Document ID: chunk:federal_register_of_legislation:C2025C00044:section:28
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 28
Character Range: 150089–150829

28  Identification procedures for certain pre‑commencement customers

Scope
 (1) This section applies to the provision by a reporting entity of a designated service (the post‑commencement designated service) to a customer if, at a time before the commencement of this section, the reporting entity commenced to provide a designated service to the customer.

Exemption
 (2) Sections 32 and 34 do not apply to the provision by the reporting entity of the post‑commencement designated service to the customer.
Note: For special rules about verification of identity etc., see section 29.

Interpretation
 (3) For the purposes of this section, assume that Part 1 had been in force at all material times before the commencement of this section.