ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 87 Revocation of adoption of anti - money laundering and counter - terrorism financing program
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 87
Revocation of adoption of anti - money laundering and counter - terrorism financing programIf a reporting entity has adopted an anti - money laundering and counter - terrorism financing program that applies to the reporting entity, this Part does not prevent the reporting entity from:
(a) revoking that adoption; and
(b) adopting another anti - money laundering and counter -
terrorism financing program that applies to the reporting entity.