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Section 6 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) defines the provision of a 'designated service' and the person (the 'customer') to whom the designated service is provided.
The designated services are set out in tables, being:
Table 1 - Financial services
Table 2 - Bullion
Table 3 - Gambling services
Table 4 - Prescribed services
Section 6 of the AML/CTF Act is reproduced here for ease of reference.
 Section 6 designated services (PDF, 84KB)
22-JAN-2010
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