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

35   Subsection 184(4) (before paragraph (fl) of the definition of designated infringement notice provision)

Insert:

(fk) subsection 111(2) (which deals with retaining records relating to customer due diligence);