Document ID: chunk:federal_register_of_legislation:C2024A00110:clause:1_26n
Version: federal_register_of_legislation:C2024A00110
Segment Type: clause
Provision Reference: sch 1 cl 26N
Character Range: 42105–42760

26N  AML/CTF program documentation
 (1) A reporting entity must document the following, within the period (if any) specified in the AML/CTF Rules:
 (a) its AML/CTF program;
 (b) any other matter relating to the AML/CTF program of the reporting entity specified in the AML/CTF Rules.
 (2) A reporting entity must comply with subsection (1).
 (3) Subsection (2) is a civil penalty provision.
 (4) If a reporting entity is the responsible entity of a registered scheme (within the meaning of the Corporations Act 2001), the reporting entity's AML/CTF program may be documented in the same document as the registered scheme's compliance plan under that Act.