Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (110 of 2024)
Schedule 1 AML/CTF programs and business groups
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
32 Section 104
Omit:
• A reporting entity must retain a copy of its anti-money laundering and counter-terrorism financing program.
substitute:
• A reporting entity must retain records relating to its AML/CTF program.
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