Document ID: chunk:federal_register_of_legislation:C2025C00044:section:88
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 88
Character Range: 287542–288350

88  Different applicable customer identification procedures
 (1) Each of the following:
 (a) Part B of a standard anti‑money laundering and counter‑terrorism financing program;
 (b) Part B of a joint anti‑money laundering and counter‑terrorism financing program;
 (c) a special anti‑money laundering and counter‑terrorism financing program;
 (d) AML/CTF Rules made for the purposes of paragraph 84(3)(b), 85(3)(b) or 86(1)(c);
may make different provision with respect to:
 (e) different kinds of customers; or
 (f) different kinds of designated services; or
 (g) different circumstances.
 (2) Subsection (1) does not limit subsection 33(3A) of the Acts Interpretation Act 1901.
Note: The following are examples of different kinds of customers:
(a) individuals;
(b) companies;
(c) trusts;
(d) partnerships.