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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 83

Anti-money laundering and counter-terrorism financing programs

             (1)  An anti‑money laundering and counter‑terrorism financing program is:

                     (a)  a standard anti‑money laundering and counter‑terrorism financing program (see section 84); or

                     (b)  a joint anti‑money laundering and counter‑terrorism financing program (see section 85); or

                     (c)  a special anti‑money laundering and counter‑terrorism financing program (see section 86).

             (2)  An anti‑money laundering and counter‑terrorism financing program is not a legislative instrument.


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