Carrying OUT Applicable Customer Identification After Commencing Open Bank Account
AUSTRAC (CWLTH) resource. Rules Mate indexes this as part of the Australian compliance corpus. Click through for the regulator's primary source.
https://www.austrac.gov.au/industry-and-business/education-and-resources/publications-and-resources/carrying-out-applicable-customer-identification-after-commencing-open-bank-account
Rules Mate indexes Australian government compliance resources to make them searchable. We link to + summarise; always verify the live source before acting.