Commonwealth Consolidated Acts

[Index] [Table] [Search] [Search this Act] [Notes] [Noteup] [Previous] [Next] [Download] [Help]

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 42

Exemptions

  (1)   This Division 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 Division does not apply to a designated service that is of a kind specified in the AML/CTF Rules.

  (3)   This Division 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 Division does not apply to a designated service that is provided in circumstances specified in the AML/CTF Rules.

  (5)   This Division does not apply to a designated service that is provided by a reporting entity at or through a permanent establishment of the entity in a foreign country, other than a service covered by item   32A of table 1 in section   6.



AustLII: Copyright Policy | Disclaimers | Privacy Policy | Feedback