Section 57(1): amended, on 11 August 2017, by section 28(1) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 57(1)(d): amended, on 11 August 2017, by section 28(2) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).
Section 57(1)(da): inserted, on 1 July 2017, by section 10 of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2015 (2015 No 96).
Section 57(2): inserted, on 11 August 2017, by section 28(3) of the Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35).