Clause 2
Amendment of section 139
of Anti-Money Laundering and Other Matters Bill
BillNot in forceProvision 1 of 24
Clause 2
In the Casino Control Act 2006, in section 139 —
(a)
in the section heading, replace “and terrorism financing” with “, terrorism financing and financing of proliferation of weapons of mass destruction”;
(b)
in subsection (1), replace “and the financing of terrorism” with “, terrorism financing and the financing of proliferation of weapons of mass destruction,”;
(c)
in subsection (1)(b), replace “$10,000” with “$4,000”;
(d)
in subsection (1)(c), replace “$5,000” with “$4,000”; and
(e)
in subsection (1)(d), replace “or terrorism financing activity” with “, terrorism financing or the financing of proliferation of weapons of mass destruction”.