Document ID: chunk:federal_register_of_legislation:C2024A00110:clause:3_3
Version: federal_register_of_legislation:C2024A00110
Segment Type: clause
Provision Reference: sch 3 cl 3
Character Range: 102626–103460

3                              receiving, holding and controlling (including disbursing) or managing a person's:                                                                                                                                                                    the person
                               (a) money; or
                               (b) accounts; or
                               (c) securities and securities accounts; or
                               (d) virtual assets; or
                               (e) other property;
                               as part of assisting the person in the planning or execution of a transaction, or otherwise acting for or on behalf of a person in a transaction, in the course of carrying on a business (other than in a circumstance covered by subsection (5C))