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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