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Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Act 2020
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Department of Home Affairs
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C2020A00133
17 December 2020
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1 Short title
2 Commencement
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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
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