This information will help you understand and implement reforms related to customer due diligence, which came into effect on 17 June 2021.
- Customer identification and due diligence overview
- Exceptions to verifying a customer before providing a designated service
Key legislation
- Section 32 of the AML/CTF Act
- Chapter 6 of the AML/CTF Rules
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.
Last updated:
17 Jun 2021
Page ID: 679