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 17 - Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 - Section 38 (heading) | Zoe

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

17Section 38 (heading)

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17 Section 38 (heading)

Omit “applicable customer identification procedures”, substitute “collection and verification of KYC information”.

Previous section16Subsection 37A(2)

Next section18Paragraph 38(b)