Document ID: chunk:federal_register_of_legislation:C2023C00174:clause:2_20
Version: federal_register_of_legislation:C2023C00174
Segment Type: clause
Provision Reference: sch 2 cl 20
Character Range: 94051–94688

20  Transitional—notices under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
(1) This item applies if:
 (a) before the transition time, a notice was given under section 49 of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 by:
 (i) the Integrity Commissioner; or
 (ii) an investigating officer who was an Australian Commission for Law Enforcement Integrity officer; and
 (b) the period specified in the notice for compliance with the notice ends after the transition time.
(2) The notice has effect, after the transition time, as if it had been given by the National Anti‑Corruption Commissioner.