ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 72 Tracing information

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 72

    For the purposes of the application of this Act to an electronic funds transfer instruction, the tracing information is:

  (a)   if the money is to be transferred from an account held by the payer with the ordering institution--the account number; or

  (b)   in any case--a unique reference number for the transfer instruction.