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

2   Section 4

Omit:

• Certain pre-commencement customers are subject to modified identification procedures.

substitute:

• Certain pre-commencement customers are subject to modified customer due diligence.