s 40
In forceSuspicious matter reports under AML/CTF Act (Cwlth)
40 Suspicious matter reports under AML/CTF Act (Cwlth)
A casino licensee need not comply with section 30A in relation to a report that it is required to give under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 (Commonwealth) during the period of 6 months commencing on commencement day.
[Section 40 inserted: No. 53 of 2024 s. 39.]
[Schedule 1 deleted: No. 73 of 1994 s. 4.]
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