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

33   Subsection 138(4)

Omit "applicable customer identification procedure is under this Act", substitute "customer due diligence is under section 28 or 30".