Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (110 of 2024)

Schedule 2   Customer due diligence

Part 1   Main amendments

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

13   Subsection 37(3)

Omit "carrying out the applicable customer identification procedure or an identity verification procedure", substitute "complying with paragraphs 28(3)(c) and (d)".