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
11 Subsection 37(1) (note)
Omit "carrying out the applicable customer identification procedures", substitute "complying with paragraphs 28(3)(c) and (d)".