Document ID: chunk:federal_register_of_legislation:C2024A00110:clause:8_33
Version: federal_register_of_legislation:C2024A00110
Segment Type: clause
Provision Reference: sch 8 cl 33
Character Range: 161844–162458

33  Subsection 184(4) (after paragraph (fb) of the definition of designated infringement notice provision)
Insert:
 (ff) subsections 64(2), (3) and (5) (which deal with obligations of ordering institutions relating to transfers of value);
 (fg) subsections 66(4) and (5) (which deal with obligations of intermediary institutions relating to transfers of value);
 (fh) subsections 66A(4) and (7) (which deal with obligations of ordering and beneficiary institutions relating to virtual asset transfers);

Part 2—International value transfer services

Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006