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
36 Paragraph 235(1)(c)
Repeal the paragraph, substitute:
(c) in complying with subsection 28(1) or 30(1); or