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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
2‑3 Conditions for discharge of obligati2‑3 Conditions for discharge of obligations by members of a reporting group
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2‑3 Conditions for discharge of obligations by members of a reporting group
For the purposes of paragraph 236B(5)(c) of the Act, it is a condition for discharging an obligation imposed on a reporting entity that is a member of a reporting group that the reporting group has a lead entity.