Section 143 Anti-Money Laundering and Counter-Terrorism Financing Act | Conducting transfers so as to avoid reporting requirements relating to cross-border movements of physical currency

Section 142 Anti-Money Laundering and Counter-Terrorism Financing Act | Conducting transactions so as to avoid reporting requirements relating to threshold transactions

Section 141 Anti-Money Laundering and Counter-Terrorism Financing Act | Customer commonly known by 2 or more different names – disclosure to reporting entity

Section 140 Anti-Money Laundering and Counter-Terrorism Financing Act | Receiving a designated service using a false customer name or customer anonymity

Section 139 Anti-Money Laundering and Counter-Terrorism Financing Act | Providing a designated service using a false customer name or customer anonymity

Section 138 Anti-Money Laundering and Counter-Terrorism Financing Act | Producing false documents

Section 137 Anti-Money Laundering and Counter-Terrorism Financing Act | Producing false or misleading documents

Section 136 Anti-Money Laundering and Counter-Terrorism Financing Act | Producing false or misleading information

Section 123 Anti-Money Laundering and Counter-Terrorism Financing Act | Tipping Off

Section 35K Anti-Money Laundering and Counter-Terrorism Financing Act | Unauthorised use or disclosure of verification information