Where to start with an Australian legal problem: plain-English guides, with the legislation and case law behind them.

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Where to start with an Australian legal problem: plain-English guides, with the legislation and case law behind them.

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Zoe is a legal information platform. Always consult the Federal Register of Legislation for authoritative text.

Section 16 - Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 - Subsection 37A(2) | Zoe

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Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024

16Subsection 37A(2)

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16 Subsection 37A(2)

Omit “carried out the applicable customer identification procedure”, substitute “complied with paragraphs 28(3)(c) and (d)”.

Previous section10Subsection 37(1)

Next section17Section 38 (heading)