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

10   Subsection 37(1)

Omit "the carrying out by a reporting entity of an applicable customer identification procedure or an identity verification procedure", substitute "a reporting entity complying with paragraphs 28(3)(c) and (d)".