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 33 - Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 - Subsection 138(4) | Zoe

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

33Subsection 138(4)

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33 Subsection 138(4)

Omit “applicable customer identification procedure is under this Act”, substitute “customer due diligence is under section 28 or 30”.

Previous section111Retention of records of customer due diligence

Next section34Subsection 184(4) (paragraph (a) of the definition of designated infringement notice provision)