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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
3‑1 Purpose of this Division3‑1 Purpose of this Division
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3‑1 Purpose of this Division
For the purposes of paragraph 51E(2)(b) of the Act, this Division sets out the information that must be contained in an application for enrolment as a reporting entity under subsection 51E(1) of the Act.