Commonwealth Numbered Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 73

Simplified outline

                   The following is a simplified outline of this Part:

*       A person must not provide a registrable designated remittance service unless the person's name is entered on the Register of Providers of Designated Remittance Services.


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