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Section 32

Section 52 of the principal Act is amended—

of Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment) Act 2025

Amendment ActIn forceProvision 32 of 52
Section 32

(a)

in paragraph (1)(a), by substituting for the words

“subsection 4(1) or a terrorism financing offence”

the words “subsection 4(1) or 4a(2), a terrorism financing offence or a restricted activity financing offence”; and

(b)

in subsection (1a), by inserting after the words

“Public Prosecutor” the words “and the relevant regulatory or supervisory authority”.

Amendment of section 52a