Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2007 (52 of 2007)

7

a prescribed person or organisation that, under an arrangement with:

(a) a reporting entity; or

(b) an agent of a reporting entity;

provides information for the purpose of facilitating the carrying out of applicable customer identification procedures under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006

a copy of a Roll (or an extract of a Roll)

(a) on request by the person or organisation; and

(b) on payment of the fee (if any) payable under subsection (9).