Document ID: chunk:federal_register_of_legislation:C2007A00052:clause:1_7
Version: federal_register_of_legislation:C2007A00052
Segment Type: clause
Provision Reference: sch 1 cl 7
Character Range: 20131–20962

7  a prescribed person or organisation that, under an arrangement with:                                                                                                                             a copy of a Roll (or an extract of a Roll)  (a) on request by the person or organisation; and
   (a) a reporting entity; or                                                                                                                                                                                                                   (b) on payment of the fee (if any) payable under subsection (9).
   (b) an agent of a reporting entity;
   provides information for the purpose of facilitating the carrying out of applicable customer identification procedures under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006