Document ID: chunk:federal_register_of_legislation:C2025C00044:section:3
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 3
Character Range: 83916–85351

3                           in the capacity of account provider for an account, allowing a transaction to be conducted in relation to the account, where the account provider is:                                                                                                                                                                                                                       both:
                            (a) an ADI; or                                                                                                                                                                                                                                                                                                                                                              (a) the holder of the account; and
                            (b) a bank; or                                                                                                                                                                                                                                                                                                                                                              (b) each other signatory to the account
                            (c) a building society; or
                            (d) a credit union; or
                            (e) a person specified in the AML/CTF Rules