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Amendments to Chapter 4 (customer identification) of the AML/CTF Rules

10 June 2015

These amendments to Chapter 4 of the AML/CTF Rules provide a further version of the electronic safe harbour procedure for customers, broaden the collection of identification information from sources other than the customer, and extend current customer identification exemptions to include beneficial owners and politically exposed persons.

A public consultation period was open from 10 June 2015 to 8 July 2015.

Access the draft amendments at the Draft AML/CTF Rules page.

Last modified: 09/07/2015 15:09