Document ID: chunk:federal_register_of_legislation:C2024A00110:clause:1_3
Version: federal_register_of_legislation:C2024A00110
Segment Type: clause
Provision Reference: sch 1 cl 3
Character Range: 11006–11542

3  Section 5
Insert:
AML/CTF compliance officer for a reporting entity means the individual designated as the AML/CTF compliance officer for the reporting entity under subsection 26J(1).
AML/CTF policies of a reporting entity:
 (a) means the policies, procedures, systems and controls of the reporting entity developed under section 26F; and
 (b) if the policies, procedures, systems and controls of the reporting entity are updated—includes the policies, procedures, systems and controls as updated.
AML/CTF program: see section 26B.