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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
1‑6 Enrolment details1‑6 Enrolment details
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1‑6 Enrolment details
For the purposes of the definition of enrolment details in section 5 of the Act, enrolment details in relation to a person are the information mentioned in sections 3‑2, 3‑3 and 3‑4 in relation to the person (as an applicant).
Note: Sections 3‑2, 3‑3 and 3‑4 set out the information that is required to be contained in an enrolment application regarding the applicant and its designated services.