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
23 Division 3 of Part 10 (heading)
Omit " the carrying out of identification procedures ", substitute " customer due diligence and other procedures ".
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