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
12 Subsection 37(2)
Omit "carrying out applicable customer identification procedures or identity verification procedures", substitute "complying with paragraphs 28(3)(c) and (d)".
Copyright notice
© Australian Taxation Office for the Commonwealth of Australia
You are free to copy, adapt, modify, transmit and distribute material on this website as you wish (but not in any way that suggests the ATO or the Commonwealth endorses you or any of your services or products).
