Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006 (170 of 2006)
Schedule 1 Amendments
Part 1 Amendments
Commonwealth Electoral Act 1918
13 Subsection 90B(4) (at the end of the table)
Add:
|
6 |
a prescribed person or organisation that: (a) is a reporting entity or an agent of a reporting entity; and (b) carries out applicable customer identification procedures under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 |
a copy of a Roll (or an extract of a Roll) |
(a) on request by the person or organisation; and (b) on payment of the fee (if any) payable under subsection (9). |
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