CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
48AAmending or withdrawing reports
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48A Amending or withdrawing reports
(1) The AML/CTF Rules may make provision in relation to the amendment or withdrawal of a report given under section 41, 43, 46 or 46A. (2) Without limiting subsection (1), the AML/CTF Rules may deal with the following: (a) timeframes within which requests to amend or withdraw a report may or must be made; (b) timeframes within which a report must be amended or withdrawn if a request is accepted; (c) the process for making and deciding requests to amend or withdraw a report; (d) the consequences for amending or withdrawing a report.