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

32   Paragraph 138(3)(c)

Repeal the paragraph, substitute:

(c) the customer due diligence is under section 28 or 30.