Commonwealth Consolidated Acts Commonwealth Consolidated Acts(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.
(6) This Division does not apply to a designated service covered by item 54 of table 1 in section 6.
Note: Item 54 of table 1 in section 6 covers a holder of
an Australian financial services licence who arranges for a person to receive
a designated service.