Document ID: chunk:federal_register_of_legislation:C2025C00152:section:91a:p2
Version: federal_register_of_legislation:C2025C00152
Segment Type: section
Provision Reference: s 91A (pt 2/2)
Character Range: 203047–203984

person or organisation is for the person or organisation to carry out an applicable customer identification procedure under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006.
 (2E) For information provided under item 7 of the table in subsection 90B(4), the only permitted purpose in relation to a prescribed person or organisation is facilitating the carrying out of an applicable customer identification procedure under the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006.
 (3) In this section:
applicable customer identification procedure has the same meaning as in the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006.
election means:
 (a) a Senate election;
 (b) a House of Representatives election;
 (c) a State election;
 (d) a Territory election; or
 (e) a local government election.
referendum means a referendum conducted under a law of the Commonwealth or of a State or Territory.