CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
35DVerification information not to be collected or held by a credit reporting body
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#### 35D Verification information not to be collected or held by a credit reporting body
Subject to section 35E, a credit reporting body must not collect or hold personal information about an individual that relates to a verification request or an assessment in relation to the individual.