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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
3‑9 Changes in enrolment details to be a3‑9 Changes in enrolment details to be advised
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3‑9 Changes in enrolment details to be advised
(1) For the purposes of subsection 51F(1) of the Act, a change in a person’s enrolment details that are information mentioned in section 3‑2 or 3‑3 is specified. (2) For the purposes of subsection 51F(1) of the Act, a change in a person’s enrolment details that is information mentioned in subsection 3‑4(2) for each succeeding period of 12 months is specified.