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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 83

Anti - money laundering and counter - terrorism financing programs

  (1)   An anti - money laundering and counter - terrorism financing program is:

  (a)   a standard anti - money laundering and counter - terrorism financing program (see section   84); or

  (b)   a joint anti - money laundering and counter - terrorism financing program (see section   85); or

  (c)   a special anti - money laundering and counter - terrorism financing program (see section   86).

  (2)   An anti - money laundering and counter - terrorism financing program is not a legislative instrument.


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