Document ID: chunk:federal_register_of_legislation:C2007C00287:clause:1_157
Version: federal_register_of_legislation:C2007C00287
Segment Type: clause
Provision Reference: sch 1 cl 157
Character Range: 42745–44552

157  Section 338 (after paragraph (e) of the definition of serious offence)
Insert:
 (ea) an offence against any of the following sections of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 involving a transaction of at least $50,000 in value:
 (i) section 53 (reports about movements of physical currency into or out of Australia);
 (ii) section 59 (reports about movements of bearer negotiable instruments into or out of Australia);
 (iii) section 136 (false or misleading information);
 (iv) section 137 (false or misleading documents); or
 (eb) an offence against any of the following sections of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006:
 (i) section 139 (providing a designated service using a false customer name or customer anonymity);
 (ii) section 140 (receiving a designated service using a false customer name or customer anonymity);
 (iii) section 141 (non‑disclosure of other name by which customer is commonly known);
  if:
 (iv) the customer concerned had an account in relation to the provision of the designated service concerned; and
 (v) transactions on the account total at least $50,000 in value during any 6 month period beginning after the commencement of Part 12 of that Act; or
 (ec) an offence against either of the following sections of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006:
 (i) section 142 (conducting transactions so as to avoid reporting requirements relating to threshold transactions);
 (ii) section 143 (conducting transfers so as to avoid reporting requirements relating to cross‑border movements of physical currency);
  if transactions in breach of that section by the person committing the offence total at least $50,000 in value during any 6 month period; or

Surveillance Devices Act 2004