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

5   Section 5

Insert:

verification request , in relation to an individual, means a request made by a reporting entity under paragraph 35A(1)(b) for an assessment in relation to the individual.