Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006

an offence against any of the following sections of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 involving a transaction of at least $50,000 in value:

section 53 (reports about movements of physical currency into or out of Australia);

section 59 (reports about movements of bearer negotiable instruments into or out of Australia);

section 136 (false or misleading information);

section 137 (false or misleading documents); or

an offence against any of the following sections of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006:

section 139 (providing a designated service using a false customer name or customer anonymity);

section 140 (receiving a designated service using a false customer name or customer anonymity);

section 141 (non‑disclosure of other name by which customer is commonly known);

the customer concerned had an account in relation to the provision of the designated service concerned; and

transactions on the account total at least $50,000 in value during any 6 month period beginning after the commencement of Part 12 of that Act; or

an offence against either of the following sections of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006:

section 142 (conducting transactions so as to avoid reporting requirements relating to threshold transactions);

section 143 (conducting transfers so as to avoid reporting requirements relating to cross‑border movements of physical currency);