Document ID: chunk:federal_register_of_legislation:C2020A00133:front:0
Version: federal_register_of_legislation:C2020A00133
Segment Type: other
Provision Reference: 
Character Range: 0–1487

Anti‑Money Laundering and Counter‑Terrorism Financing and Other Legislation Amendment Act 2020

No. 133, 2020

An Act to amend the law relating to the combatting of money laundering and financing of terrorism and to the Australian Federal Police, and for related purposes

Contents
1 Short title
2 Commencement
3 Schedules
Schedule 1—Amendments
Part 1—Identification procedures
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 2—Correspondent banking
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 3—Tipping‑off offence
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 4—Secrecy and access
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Inspector‑General of Intelligence and Security Act 1986
Part 5—Reports about cross‑border movements of monetary instruments
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Proceeds of Crime Act 2002
Surveillance Devices Act 2004
Part 6—Money laundering offences in the Criminal Code
Criminal Code Act 1995
Part 7—Dishonestly representing conferral of police awards
Australian Federal Police Act 1979

Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Act 2020
No. 133, 2020

An Act to amend the law relating to the combatting of money laundering and financing of terrorism and to the Australian Federal Police, and for related purposes

[Assented to 17 December 2020]

The Parliament of Australia enacts: