Document ID: chunk:federal_register_of_legislation:C2025C00044:section:33
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 33
Character Range: 154395–155124

33  Special circumstances that justify carrying out the applicable customer identification procedure after the commencement of the provision of a designated service
  For the purposes of this Act, if a reporting entity commences to provide a designated service to a customer, there are taken to be special circumstances that justify the carrying out of the applicable customer identification procedure in respect of the customer after the commencement of the provision of the service if, and only if:
 (a) the service is specified in the AML/CTF Rules; and
 (b) such other conditions (if any) as are set out in the AML/CTF Rules are satisfied.
Note: For specification by class, see subsection 13(3) of the Legislation Act 2003.