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
15 Paragraph 37A(1)(a)
Omit "applicable customer identification procedures", substitute "the collection and verification of KYC information relating to a customer in accordance with paragraphs 28(3)(c) and (d)".
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