Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (110 of 2024)
Schedule 2 Customer due diligence
Part 1 Main amendments
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
10 Subsection 37(1)
Omit "the carrying out by a reporting entity of an applicable customer identification procedure or an identity verification procedure", substitute "a reporting entity complying with paragraphs 28(3)(c) and (d)".
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