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Ask AIabout Legal Profession Act 1966

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Act
Legal Profession Act 1966
Section 70C

Section 70C

Customer due diligence measures

of Legal Profession Act 1966

ActIn forceProvision 119 of 267

Section 70C

Amended by40/2014

A legal practitioner or law practice must perform such customer due diligence measures as may be prescribed at such times as may be prescribed.

Read in full context — Legal Profession Act 1966 →

←PreviousSection 70B · Prohibition against anonymous accounts NextSection 70D · Suspicious transaction reporting→

Parent legislation

Legal Profession Act 1966

Read in full context →

←PreviousSection 70B · Prohibition against anonymous accounts NextSection 70D · Suspicious transaction reporting→

Nearby in this law

Section 70Convening and procedure
Section 70AInterpretation of this Part
Section 70BProhibition against anonymous accounts
Section 70CCustomer due diligence measures
Section 70DSuspicious transaction reporting
Section 70EKeeping of records
Section 70FPowers of inspection by Council