Initial CDD Body Corporate Partnership OR Unincorporated Association
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/obligations-and-guidance/your-amlctf-program/customer-due-diligence/initial-customer-due-diligence/initial-customer-due-diligence-guides-customer-type/initial-cdd-body-corporate-partnership-or-unincorporated-association
Rules Mate indexes Australian government compliance resources to make them searchable. We link to + summarise; always verify the live source before acting.