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Section 9

Section 10 of the principal Act is amended—

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

Amendment ActIn forceProvision 9 of 52
Section 9

(a)

in subsections (1) and (2), by substituting for the words

“a money laundering offence or a terrorism financing offence or an offence that is substantially similar to either offence” the words “a money laundering offence, a terrorism financing offence, a restricted activity financing offence or an offence that is substantially similar to any of the offences”; and

(b)

in paragraph (3)(a), by substituting for the words “a money laundering offence or a terrorism financing offence or an offence that is substantially similar to either offence”

the words “a money laundering offence, a terrorism financing offence, a restricted activity financing offence or an offence that is substantially similar to any of the offences”.