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

22   Section 104 (paragraph (b))

Omit "applicable customer identification procedures", substitute "the collection and verification of KYC information about a customer".