Commonwealth Consolidated Acts

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

             (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.