Document ID: chunk:federal_register_of_legislation:F2024C01258:clause:3_4
Version: federal_register_of_legislation:F2024C01258
Segment Type: clause
Provision Reference: sch 3 cl 4
Character Range: 405496–406765

4                                                                                              any other relevant ADI                                                                  An ADI that is not:
                                                                                                                                                                                       (a) an initial data holder; or
                                                                                                                                                                                       (c) an accredited ADI; or
                                                                                                                                                                                       (d) a foreign ADI; or
                                                                                                                                                                                       (e) a foreign bank branch of a domestic bank; or
                                                                                                                                                                                       (f) a restricted ADI.