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: cc5aedd0c86eff6ba8ab804cf2d22c0d1d41eb629e3cc9ed7018f07922bbc3f5
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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