Under the Anti Money Laundering and Counter- Terrorism Financing Act,the

Under the Anti Money Laundering and Counter- Terrorism Financing Act,the identification procedures for a natural person who is a 'low to medium' risk must include:

A) collecting the customer's full name,date of birth and residential address.
B) sighting an original or certified copy of a primary identification document,such as a current Australian passport.
C) verifying the customer's name and their address or date of birth.
D) All of the above.
E) A and B only.