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
21 Section 104 (paragraph (a))
Omit "applicable customer identification procedures it carries out or that it is taken to have carried out", substitute "customer due diligence".
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