Section 7B: Reliance on third parties — Anti-Money Laundering Act, 2010 · LawHub

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7B. Reliance on third parties.—A reporting entity may rely on third party to perform CDD in the manner as may be prescribed.

Effective date: 2010-03-27

Amendment history

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Related sections

Section 7A: Conducting CDD Section 7C: Record keeping Section 7: Procedure and manner of furnishing information by reporting entities Section 7D: Inability to complete CDD and tipping off Section 6C: Oversight body for SRBs Section 7E: Anonymous business relationships and transactions

Version anti-money-laundering-act-2010~PK-FED~base · Source-traceable official reference. LawHub does not modify the official record.