Combating the Financing of People Smuggling and Other Measures Act 2011 (60 of 2011)
Schedule 3 Verification of identity
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
5 Section 5
Insert:
verification request , in relation to an individual, means a request made by a reporting entity under paragraph 35A(1)(b) for an assessment in relation to the individual.
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