ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING AMENDMENT ACT 2017 (NO. 130, 2017)

Contents

1............ Short title............................................................................................. 2

2............ Commencement................................................................................... 2

3............ Schedules............................................................................................ 2

Schedule 1--Amendments 3

Part 1--Objects of Act 3

Part 2--Digital currencies 4

Part 3--Remittance activities 22

Part 4--Regulatory relief to industry 23

Financial Transaction Reports Act 1988 24

Part 5--Investigation and enforcement 26

Part 6--Revision of definitions 33

Part 7--Other regulatory matters 35

Commonwealth Coat of Arms of Australia

No. 130, 2017

An Act to amend legislation relating to combating money laundering and terrorism financing, and for related purposes

[Assented to 13 December 2017]

The Parliament of Australia enacts:

Commonwealth Numbered Acts