Anti-Money Laundering and Countering Financing of Terrorism Act 2009

Financial Market Infrastructures Act 2021 (2021 No 13): section 162

Public Service Act 2020 (2020 No 40): section 135

Privacy Act 2020 (2020 No 31): section 217

Racing Industry Act 2020 (2020 No 28): section 129

Overseas Investment (Urgent Measures) Amendment Act 2020 (2020 No 21): section 58

Statutes Amendment Act 2019 (2019 No 56): Part 1

Trusts Act 2019 (2019 No 38): section 161

Financial Services Legislation Amendment Act 2019 (2019 No 8): section 98

Statutes Amendment Act 2018 (2018 No 27): Part 2

Customs and Excise Act 2018 (2018 No 4): section 443(3)

Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35)

Intelligence and Security Act 2017 (2017 No 10): section 335

Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2015 (2015 No 96)

Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2013 (2013 No 106)

Financial Markets (Repeals and Amendments) Act 2013 (2013 No 70): section 150

Legislation Act 2012 (2012 No 119): section 77(3)

Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2012 (2012 No 98)

Search and Surveillance Act 2012 (2012 No 24): section 201

Criminal Procedure Act 2011 (2011 No 81): section 413

Anti-Money Laundering and Countering Financing of Terrorism Act Commencement Order 2011 (SR 2011/221)

Financial Markets Authority Act 2011 (2011 No 5): section 82

Insurance (Prudential Supervision) Act 2010 (2010 No 111): section 241(2)