Commonwealth Consolidated Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 111

    For the purposes of this Act, if:

  (a)   a document is produced to a reporting entity in the course of an applicable customer identification procedure carried out under this Act; and

  (b)   the reporting entity makes a copy of the document;

the reporting entity is taken to have made a record of the information contained in the document.