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

19   Section 38

Omit "carried out the applicable customer identification procedure", substitute "complied with paragraph 28(3)(c) or (d)".