Document ID: chunk:federal_register_of_legislation:C2017A00130:front:0
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Anti‑Money Laundering and Counter‑Terrorism Financing Amendment Act 2017

No. 130, 2017

An Act to amend legislation relating to combating money laundering and terrorism financing, and for related purposes

Contents
1 Short title
2 Commencement
3 Schedules
Schedule 1—Amendments
Part 1—Objects of Act
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 2—Digital currencies
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 3—Remittance activities
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 4—Regulatory relief to industry
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Financial Transaction Reports Act 1988
Part 5—Investigation and enforcement
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 6—Revision of definitions
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 7—Other regulatory matters
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006

Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017
No. 130, 2017

An Act to amend legislation relating to combating money laundering and terrorism financing, and for related purposes

[Assented to 13 December 2017]

The Parliament of Australia enacts: