s 36
In forceAfter paragraph 400.9(2)(d) of the Criminal Code
36 After paragraph 400.9(2)(d) of the Criminal Code
Insert:
(da)
the conduct involves a threshold transaction (within the meaning of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006) and the defendant:
(i)
has contravened the defendant's obligations under that Act relating to reporting the transaction; or
(ii)
has given false or misleading information in purported compliance with those obligations; or
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