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Section 39

Section 61 of the principal Act is amended—

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

Amendment ActIn forceProvision 39 of 52
Section 39

(a)

by inserting after subsection (2) the following subsection:

“(2a)  Any third party who fails to attend before the court on the date specified in the notice published under subsection (2) shall not make any claims after a forfeiture order is made under subsection 28l(1)

or (3), 55(1) or 56(2).”; and

(b)

in paragraph (4)(b), by substituting for the words

“or Part IVa, or a terrorism financing offence” the words

“or 4a(2), Part IVa, a terrorism financing offence or a restricted activity financing offence”.

Amendment of section 66a

Read in full context — Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities (Amendment) Act 2025 →