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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
5‑12 Assessment of potential suspicious 5‑12 Assessment of potential suspicious matters
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5‑12 Assessment of potential suspicious matters
For the purposes of paragraph 26F(4)(g) of the Act, the AML/CTF policies of a reporting entity must deal with the following: (a) enabling timely review of material that is relevant to matters that may need to be reported under section 41 of the Act; (b) ensuring determination, as soon as practicable, of whether the reporting entity suspects on reasonable grounds any of the matters referred to in paragraphs 41(1)(d) to (j) of the Act.