Pawnbrokers Act 2015 s 75

s 75 Customer due diligence measures, additional measures and measures relating to targeted financial sanctions

75.—(1) A pawnbroker must perform the customer due diligence measures specified in Part 2 of the Third Schedule. (2) A pawnbroker must perform the additional measures specified in Part 3 of the Third Schedule. (3) A pawnbroker must perform the measures relating to targeted financial sanctions against terrorism in Part 4 of the Third Schedule. (4) A pawnbroker that contravenes subsection (1), (2) or (3) shall be guilty of an offence and shall be liable on conviction to a fine not exceeding $100,000.

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