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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
6‑16 Simplified customer due diligence r6‑16 Simplified customer due diligence requirements generally
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6‑16 Simplified customer due diligence requirements generally
For the purposes of paragraph 31(c) of the Act, for a reporting entity to apply simplified customer due diligence measures, the AML/CTF policies of the reporting entity must deal with the application of those measures.