Commonwealth Numbered Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 72

                   For the purposes of the application of this Act to an electronic funds transfer instruction, the tracing information is:

                     (a)  if the money is to be transferred from an account held by the payer with the ordering institution--the account number; or

                     (b)  in any case--a unique reference number for the transfer instruction.