නිල පරිවර්තනයවෙනස් නොකළ පාඨය, Department of Government Printing වෙතින්
Section 5 of the principal enactment is hereby amended as follows: -
Financial Transactions Reporting
(1)
in paragraph (b) of that section, by the substitution for the words “the source of funds,”, of the words
“the source of funds; and”;
(2)
by the addition immediately after paragraph (b)
of that section, of the following new paragraph: -
“(c) ensure that documents, information or data collected through customer due diligence process are kept up-to-date and relevant by reviewing existing records,”; and
(3)
by the repeal of the marginal note to that section, and the substitution therefor, of the following marginal note: -
“Ongoing due diligence of customers and scrutiny of transactions.”.