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

15   Paragraph 37A(1)(a)

Omit "applicable customer identification procedures", substitute "the collection and verification of KYC information relating to a customer in accordance with paragraphs 28(3)(c) and (d)".