Document ID: chunk:federal_register_of_legislation:C2020A00133:clause:1_18
Version: federal_register_of_legislation:C2020A00133
Segment Type: clause
Provision Reference: sch 1 cl 18
Character Range: 20904–23061

18  Saving provisions
(1) Section 95 of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006, as in force immediately before the commencement of this item, continues to apply on and after that commencement in relation to a correspondent banking relationship first mentioned in that section that was entered into before that commencement.
(2) Section 96 of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006, as in force immediately before the commencement of this item, continues to apply on and after that commencement in relation to a correspondent banking relationship first mentioned in that section that was entered into before that commencement, where the first financial institution became aware as mentioned in that section before that commencement.
(3) Section 97 of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006, as in force immediately before the commencement of this item, continues to apply on and after that commencement in relation to a correspondent banking relationship that was entered into before that commencement.
(4) Section 98 of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006, as in force immediately before the commencement of this item, continues to apply on and after that commencement in relation to a correspondent banking relationship that was entered into before that commencement, where the assessments were required to be carried out before that commencement.
(5) Section 99 of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006, as in force immediately before the commencement of this item, continues to apply on and after that commencement in relation to a correspondent banking relationship that was entered into before that commencement.
(6) Section 117 of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006, as in force immediately before the commencement of this item, continues to apply on and after that commencement in relation to a record prepared under subsection 97(2) or 98(2) of that Act before that commencement.

Part 3—Tipping‑off offence

Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006