Money Laundering and Terrorist Financing (Amendment) Regulations 2026 · Part 2 The Money Laundering, Terrorist Financing and...
reg. 34 · in force: unknown
Captured statutory text (L5)
In Schedule 1, for “International Association of Bookkeepers” substitute “Institute of Accountants and Bookkeepers”.
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Relevance to Signicat: 1/3 · detailed summary (L4) Status: not needed for a short provision · Stored artifact; current recipe verification unavailable
Schedule 1 replaces International Association of Bookkeepers with Institute of Accountants and Bookkeepers.
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cross-reference internal_cite · reg. 2
cross-reference internal_cite · reg. 20
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L1 unavailable for current verification: the overall summary needs every part verified. Provisions and the verified summaries remain readable.
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