This information will help you understand and implement reforms related to reliance on customer identification and verification by a third party, which came into effect on 17 June 2021.
- Reliance on customer identification procedures by a third party
- Quick guide – reliance under a customer due diligence arrangement (PDF, 160KB)
- Quick guide – reliance on a case-by-case basis (PDF, 155KB)
Key legislation
- Sections, 37A, 37B and 38 of the AML/CTF Act
- Chapter 7 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: 677