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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 75D

Spent convictions scheme

    The AML/CTF Rules made under paragraph   75B(3)(b) or 75C(2)(b) must not affect the operation of Part   VIIC of the Crimes Act 1914 (which includes provisions that, in certain circumstances, relieve persons from the requirement to disclose spent convictions and require persons aware of such convictions to disregard them).


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