Section 22 — Subsection 400.1(1) of the Criminal Code — Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006 (Commonwealth) — Barrister AI

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COMMONWEALTHAct

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s 22

Subsection 400.1(1) of the Criminal Code

In force

Insert:

banking transaction includes:

(a)

any transaction made at an ADI; and

(b)

any transaction involving a money order.

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