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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
5‑11 Fulfilling reporting obligations5‑11 Fulfilling reporting obligations
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5‑11 Fulfilling reporting obligations
For the purposes of paragraph 26F(4)(g) of the Act, the AML/CTF policies of a reporting entity must deal with ensuring that information reported by the entity under sections 41, 43, 46 and 46A of the Act is complete, accurate and free from unauthorised change.