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

12   Subsection 37(2)

Omit "carrying out applicable customer identification procedures or identity verification procedures", substitute "complying with paragraphs 28(3)(c) and (d)".