Corporations Amendment (Crowd-sourced Funding) Regulations 2018 (F2018L01379)

Schedule 1   Amendments

Corporations Regulations 2001

15   At the end of regulation 6D.3A.09

Add:

(5) In this regulation:

certified copy has the same meaning as in the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1).

primary non-photographic identification document has the same meaning as in the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1).

primary photographic identification document has the same meaning as in the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1).

secondary identification document has the same meaning as in the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1).