ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 35G Access to verification information
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 35G
Access to verification information A credit reporting body or a reporting entity in possession or
control of personal information, or other information of a kind referred to in
subsection 35E(1), that relates to a verification request or an
assessment in relation to an individual must take reasonable steps to ensure
that the individual can obtain access to the information.