Under section 248 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) the AUSTRAC CEO, may, by written instrument, exempt a specified person from one or more specified provisions of the AML/CTF Act, or declare that the AML/CTF Act applies in relation to a person as if one or more provisions of the AML/CTF Act were modified as specified in the declaration. Under this section copies of all exemptions and modifications must be made available on the AUSTRAC website.
Under section 41A of the Financial Transaction Reports Act 1988 (FTR Act), the AUSTRAC CEO may, by written instrument, exempt a specified person from one or more provisions of the FTR Act.
- Exemptions made by the AUSTRAC CEO under the AML/CTF Act
- Modifications made by the AUSTRAC CEO under the AML/CTF Act
- Exemptions made by the AUSTRAC CEO under the FTR Act
NSW Treasury Corporation, NT Treasury Corporation, QLD Treasury Corporation, SA Government Financing Authority, Tasmanian Public Finance Corporation, Treasury Corporation of Victoria, WA Treasury Corporation (PDF, 275KB)
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