Exposure Draft - AML/CFT Early Regulations Package [pdf, 220 KB]
...Regulation 24AC amended (Relevant services provided to subject of Commissioner of Police’s order and production order) (1) Replace the heading to regulation 24AC with “Relevant services provided to person subject to production order made under certain legislation”. (2) Replace regulation 24AC(1) with: (1) This regulation applies to a relevant service provided by a reporting entity to a person who— (a) is the subject of a Commissioner’s order or a production order; or (b) is an asso...