Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p2
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 2851–6110

registered co‑operatives
Part 4.8 Applicable customer identification procedure with respect to government bodies
Part 4.9 Verification from documentation
Part 4.10 Verification from reliable and independent electronic data
Part 4.11 Agents of customers
Part 4.12 Collection and Verification of Beneficial Owner information
Part 4.13 Collection and Verification of Politically Exposed Person information
Part 4.14 Exemptions relating to the identification of beneficial owners and politically exposed persons
Part 4.15 Procedure to follow where a customer cannot provide satisfactory evidence of identity
CHAPTER 5
Part 5.1 Special anti‑money laundering and counter‑terrorism financing (AML/CTF) program
Part 5.2 Applicable customer identification procedures in relation to special AML/CTF program
CHAPTER 6  Verification of identity
Part 6.1 Re-verification of KYC information
Part 6.2 Verification of identity of pre-commencement customers
Part 6.3 Verification of identity of low-risk service customers
CHAPTER 7 Reliance on third parties
Part 7.1 Reliance
Part 7.2 Ongoing reliance under an agreement or arrangement
Part 7.3 Case-by-case reliance
CHAPTER 8
Part 8.1 Part A of a standard anti‑money laundering and counter‑terrorism financing (AML/CTF) program
Part 8.2 AML/CTF risk awareness training program
Part 8.3 Employee due diligence program
Part 8.4 Oversight by boards and senior management
Part 8.5 AML/CTF Compliance Officer
Part 8.6 Independent review
Part 8.7 Incorporation of feedback and guidance on ML/TF risks from AUSTRAC
Part 8.8 Permanent establishments in a foreign country
Part 8.9 Reporting obligations
CHAPTER 9
Part 9.1 Part A of a joint anti‑money laundering and counter‑terrorism financing (AML/CTF) program
Part 9.2 AML/CTF risk awareness training program
Part 9.3 Employee due diligence program
Part 9.4 Oversight by boards and senior management
Part 9.5 AML/CTF Compliance Officer
Part 9.6 Independent review
Part 9.7 Incorporation of feedback and guidance on ML/TF risks from AUSTRAC
Part 9.8 Permanent establishments in a foreign country
Part 9.9 Reporting obligations
CHAPTER 10
Part 10.1 Casinos
Part 10.2 On‑course bookmakers and totalisator agency boards
Part 10.3 Gaming machines
CHAPTER 11 Compliance Report – reporting and lodgment periods
CHAPTER 12 Electronic funds transfer instructions
CHAPTER 13 Approved third‑party bill payment system
CHAPTER 14 Thresholds for certain designated services
CHAPTER 15 Ongoing customer due diligence
CHAPTER 16 Reportable details for international funds transfer instructions (items 1 and 2 in section 46)
CHAPTER 17 Reportable details for international funds transfer instructions under a designated remittance arrangement (items 3 and 4 in section 46)
CHAPTER 18 Reportable details for suspicious matters
CHAPTER 19 Reportable details for threshold transactions
CHAPTER 20 Record‑keeping obligations under section 114
CHAPTER 21 Issuing or selling a security or derivative
CHAPTER 22 Exemption of certain types of transactions relating to the over-the-counter derivatives market
CHAPTER 23 Anti-Money Laundering and Counter-Terrorism Financing Rules – persons specified as 'non-financiers'
CHAPTER 24 Anti-Money Laundering and Counter-Terrorism Financing Rules for reports about