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The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 

  • Amends the: Anti-Money Laundering and Counter-Terrorism Financing Act 2006 to: expand the objects of the Act to reflect the domestic objectives of anti-money laundering and counter-terrorism financing regulation; expand the scope of the Act to include regulation of digital currency exchange providers; clarify due diligence obligations relating to correspondent banking relationships and broadening the scope of these relationships; and other amendments.

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