Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2007 (52 of 2007)
Schedule 1 Amendments
Part 1 Amendments
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
9 Subsection 6(2) (cell at table item 19, column headed "Provision of a designated service")
Repeal the cell, substitute:
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in the capacity of building society or credit union, issuing a debit card that enables the holder of an account with the building society or credit union to debit an account held by the building society or credit union, where the account provider of the last-mentioned account is: (a) an ADI; or (b) a bank; or (c) a person specified in the AML/CTF Rules |