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
8 Section 5
Insert:
governing body of a reporting entity means:
(a) if the reporting entity is an individual - the individual; or
(b) otherwise - the individual, or group of individuals, with primary responsibility for the governance and executive decisions of the reporting entity.
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