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COMMONWEALTHAct
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s 13

Subsection 90B(4) (at the end of the table)

In force

13 Subsection 90B(4) (at the end of the table)

Add:

6 a prescribed person or organisation that:

(a)

is a reporting entity or an agent of a reporting entity; and

(b)

carries out applicable customer identification procedures under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 a copy of a Roll (or an extract of a Roll) (a) on request by the person or organisation; and

(b)

on payment of the fee (if any) payable under subsection (9).

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