ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 111 Copying documents obtained in the course of carrying out an applicable custom identification procedure
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 111
Copying documents obtained in the course of carrying out an applicable custom identification procedureFor 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.