ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 251 Review of operation of Act
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 251
Review of operation of Act(1) Before the end of the period of 7 years after the commencement of this section, the Minister must cause to be conducted a review of the operation of this Act, the regulations and the AML/CTF Rules.
(2) The Minister must cause to be prepared a report of the review under subsection (1).
(3) The Minister must cause copies of the report to be tabled in
each House of the Parliament within 15 sittings days of that House after the
completion of the preparation of the report.