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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
9‑4A Matters to be taken into account—re9‑4A Matters to be taken into account—real estate brokering
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9‑4A Matters to be taken into account—real estate brokering
For the purposes of subsection 41(5) of the Act, in the circumstances described in paragraphs 6‑33(2)(a) to (d) or 6‑33(3)(a) to (d) of this instrument, the failure of the customer to cooperate is a matter to be taken into account in determining whether there are reasonable grounds for the reporting entity to form a suspicion of a kind mentioned in paragraph 41(1)(f), (g), (h), (i) or (j) of the Act.