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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 118

Exemptions

  (1)   This Part (other than sections   109, 110, 115, 116 and 117) does not apply to a designated service that is of a kind specified in the AML/CTF Rules.

  (2)   The AML/CTF Rules may provide that a specified provision of this Part (other than sections   109, 110, 115, 116 and 117) does not apply to a designated service that is of a kind specified in the AML/CTF Rules.

  (3)   This Part (other than sections   109, 110, 115, 116 and 117) does not apply to a designated service that is provided in circumstances specified in the AML/CTF Rules.

  (4)   The AML/CTF Rules may provide that a specified provision of this Part (other than sections   109, 110, 115, 116 and 117) does not apply to a designated service that is provided in circumstances specified in the AML/CTF Rules.

  (5)   This Part (other than sections   109, 110, 115, 116 and 117) does not apply to a designated service that is provided by a reporting entity at or through a permanent establishment of the reporting entity in a foreign country.


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