Commonwealth Numbered Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 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.