Document ID: chunk:federal_register_of_legislation:C2017A00130:clause:1_61
Version: federal_register_of_legislation:C2017A00130
Segment Type: clause
Provision Reference: sch 1 cl 61
Character Range: 32050–32827

61  At the end of section 184
Add:
 (4) In this Act:
designated infringement notice provision means any of the following provisions:
 (a) subsection 32(1) (which deals with customer identification procedures to be carried out by reporting entities);
 (b) subsection 41(2) (which deals with reporting certain suspicious matters);
 (c) subsection 43(2) (which deals with reporting a threshold transaction);
 (d) subsection 45(2) (which deals with reporting an international funds transfer instruction);
 (e) subsection 47(2) (which deals with reporting on compliance with the Act and other instruments);
 (f) subsection 49(2) (which deals with providing further information on request);
 (g) subsection 116(2), (3) or (4) (which deal with making and retaining certain records).