Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2007 (52 of 2007)
Schedule 1 Amendments
Part 1 Amendments
Commonwealth Electoral Act 1918
54 Subsection 90B(4) (at the end of the table)
Add:
7 |
a prescribed person or organisation that, under an arrangement with: (a) a reporting entity; or (b) an agent of a reporting entity; provides information for the purpose of facilitating the carrying out of 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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