Combating the Financing of People Smuggling and Other Measures Act 2011 (60 of 2011)

Schedule 3   Verification of identity

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

1   Section 5

Insert:

assessment , in relation to an individual, means an assessment prepared or provided by a credit reporting agency under paragraph 35B(1)(a) in relation to the individual.