What Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - Part 2 Customer Due Diligence requires
This regulation outlines the requirements for reporting entities to carry out customer identification, verification, and ongoing due diligence procedures before and during the provision of designated services.
Pillar: Financial Crime, AML & Sanctions · Authority: Australian Government · Version: 1.0.0 · Last updated:
Primary source: https://www.legislation.gov.au/Series/C2006A00169
SHA-256 integrity: d2dfac0d3574b97efc3e780b1255dafa2632c6aa6832ce32b72ce6960b6b07ac
Primary Citations — 6 traced to source
- Part 2: Requirement to carry out a procedure to verify a customer's identity before providing a designated service (specific Section unavailable in provided text).
- Part 2: Obligation to identify and verify the identity of beneficial owners of a customer (specific Section unavailable in provided text).
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