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s 34

After paragraph 400.9(2)(a) of the Criminal Code

In force

34 After paragraph 400.9(2)(a) of the Criminal Code

Insert:

(aa)

the conduct involves a number of transactions that are structured or arranged to avoid the reporting requirements of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 that would otherwise apply to the transactions; or

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Section 34 — After paragraph 400.9(2)(a) of the Criminal Code — Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006 (Commonwealth) — Barrister AI