Reviewing AND Updating Customers Mltf Risk AND KYC Information
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/ongoing-customer-due-diligence/reviewing-and-updating-customers-mltf-risk-and-kyc-information
Rules Mate indexes Australian government compliance resources to make them searchable. We link to + summarise; always verify the live source before acting.