Document ID: chunk:federal_register_of_legislation:C2025C00044:section:17
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 17
Character Range: 92942–93856

17                          issuing:                                                                                                                                                                                                                                                                                                                                                                    the person
                            (a) a bill of exchange; or
                            (b) a promissory note; or
                            (c) a letter of credit;
                            to a person, where the bill, note or letter is issued by:
                            (d) an ADI; or
                            (e) a bank; or
                            (f) a building society; or
                            (g) a credit union; or
                            (h) a person specified in the AML/CTF Rules