Document ID: chunk:federal_register_of_legislation:C2024A00110:clause:1_46
Version: federal_register_of_legislation:C2024A00110
Segment Type: clause
Provision Reference: sch 1 cl 46
Character Range: 54296–54859

46  Subsection 184(4) (before paragraph (b) of the definition of designated infringement notice provision)
Insert:
 (aa) subsection 26K(1) or (2) (which deal with reporting entities' obligation to designate an AML/CTF compliance officer);
 (ab) subsection 26M(1) (which deals with notifications about AML/CTF compliance officers);
 (ac) subsection 26N(2) (which deals with AML/CTF program documentation);
 (ad) subsection 26P(3) (which deals with AML/CTF program approvals);
 (ae) subsection 26Q(2) (which deals with requests for AML/CTF program documentation);