Exemptions granted

22-JAN-2010

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

View the PDF file ABN Amro (PDF, 170KB)

View the PDF file Absolute Alpha Pty Ltd (PDF, 44KB)

View the PDF file Acorn Prudential Limited (PDF, 1.2MB)

View the PDF file Ancient Order of Foresters in Victoria Friendly Society Ltd (PDF, 30KB)

View the PDF file Anglican Managed Investments Fund Diocese of Bathurst (PDF, 338KB)

View the PDF file Australia and New Zealand Banking Group Limited (PDF, 736KB)

View the PDF file Australian Energy Market Operator Limited ABN 94 072 010 327 (formerly named National Electricity Market Management Company Limited) (PDF, 100KB)

View the PDF file Australian Friendly Society Ltd (PDF, 50KB)

View the PDF file BHP Billiton (PDF, 49KB)

View the PDF file BHP Billiton Olympic Dam Corporation Pty Ltd (PDF, 56KB)

View the PDF file BMW Financial Services New Zealand Ltd (PDF, 76KB)

View the PDF file BQL Management Pty Ltd (PDF, 351KB)

View the PDF file Campus Living Villages Pty Limited (PDF, 1.48MB)

View the PDF file CBH Group (PDF, 185KB)

View the PDF file CCI Investment Management Ltd (PDF, 436KB)

View the PDF file Centrelink and RED Prepaid Card Services - Basics Card (PDF, 670KB)

View the PDF file Charter Hall Escrow Agent Pty Ltd (PDF, 54KB)

View the PDF file Citigroup Pty Limited - Bank of Queensland (PDF, 130KB)

View the PDF file Citigroup Pty Limited - CUSCAL (PDF, 70KB)

View the PDF file Commonwealth Department of Human Services & Indue Limited (PDF, 196KB)

View the PDF file Combined Life Insurance Company of Australia Limited (PDF, 60KB)

View the PDF file Computershare - share sale facility (PDF, 125KB)

View the PDF file Computershare - employee share plans (PDF, 185KB)

View the PDF file Deloitte Touche Tohmatsu (PDF, 340KB)

View the PDF file Exemption - subsection 51B(1): specified remittance affiliates of remittance network providers (PDF, 640KB)

View the PDF file Fairview Equity Partners Pty Ltd (PDF, 980KB)

View the PDF file Gold Fields (Agnew Gold Mining Company Pty Ltd & St Ives Gold Mining Company Pty Limited) (PDF, 1,047KB)

View the PDF file Gold Fields (Darlot Mining Company Pty Ltd) (PDF, 80KB)

View the PDF file Gold Fields (GSM Mining Company Pty Ltd) (PDF, 76KB)

View the PDF file Hannover Life Re of Australasia Ltd (PDF, 50KB)

View the PDF file Infigen Energy Group (PDF, 622KB)

View the PDF file International Power Australia (PDF 332KB)

View the PDF file La Trobe University (PDF, 47KB)

View the PDF file Lifeplan Australia Friendly Society Limited - wealth preserver (PDF, 560KB)

View the PDF file Lifeplan Australia Friendly Society Limited - child advancement policy (PDF, 369KB)

View the PDF file Lifeplan Australia Friendly Society Limited - child advancement policy - updated (PDF, 370KB)

View the PDF file Metro Real Estate (PDF, 41KB)

View the PDF file Northern Territory Department of Treasury (PDF, 68KB)

View the PDF file 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)

View the PDF file NSW Trustee and Guardian (PDF, 77KB)

View the PDF file Paccar Financial Pty Ltd (PDF, 347KB)

View the PDF file Pacific Custodians (PDF, 598KB)

View the PDF file Pfizer Australia Superannuation Pty Ltd as trustee for The Pfizer Australia Superannuation Plan (PDF, 40KB)

View the PDF file Playford Capital Pty Ltd (PDF, 446KB)

View the PDF file Public Trustee for the Australian Capital Territory (PDF, 429KB)

View the PDF file Public Trustee for the Northern Territory (431KB)

View the PDF file Public Trustee of Queensland (PDF, 428KB)

View the PDF file Public Trustee of South Australia (424KB)

View the PDF file Public Trustee of Tasmania (PDF, 427KB)

View the PDF file Public Trustee of Western Australia (PDF, 441KB)

View the PDF file Public Trustee of Western Australia - mortgage secured lending business (PDF, 350KB)

View the PDF file QBE Management Services Pty Ltd (PDF, 519KB)

View the PDF file QRAA (Queensland Rural Adjustment Authority) (PDF, 40KB)

View the PDF file QSuper (PDF, 347KB)

View the PDF file Queensland Power Trading Corporation trading as Enertrade (PDF, 84KB)

View the PDF file Redpoint Investment Management Pty Ltd (PDF, 409KB)

View the PDF file Reserve Bank of Australia - exchanging banknotes (PDF, 50KB)

View the PDF file Reserve Bank of Australia - IFTI reporting requirements (PDF, 37KB)

View the PDF file Reserve Bank of Australia - loaning banknotes (PDF, 85KB)

View the PDF file Reserve Bank of Australia - market operations, agent of foreign central banks and RBHS (PDF, 165KB)

View the PDF file Reserve Bank of Australia - numismatic banknotes (PDF, 474KB)

View the PDF file Reserve Bank of Australia - term deposit facility (PDF, 45KB)

View the PDF file Reserve Bank of Australia - threshold transaction reporting on accounts for government customers (PDF, 50KB)

View the PDF file Residential Tenancies Authority of Queensland (PDF, 50KB)

View the PDF file Rio Tinto Group (PDF, 625KB)

View the PDF file South Australian Film Corporation (PDF, 50KB)

View the PDF file State Trustees Limited (PDF, 433KB)

View the PDF file Super Investment Management Pty Ltd (PDF, 40KB)

View the PDF file Superannuation Funds Management Corporation of South Australia (PDF, 353KB)

View the PDF file Tasmanian Department of Treasury (PDF, 48KB)

View the PDF file Territory Housing (PDF, 85KB)

View the PDF file The Trust Company (Australia) Limited (PDF, 60KB)

View the PDF file Third Link Investment Managers Pty Ltd (PDF, 436 KB)

View the PDF file Tullett Prebon (Australia) Pty Ltd (PDF, 53KB)

View the PDF file Watson Wyatt Superannuation Pty Ltd as trustee for the P&O Australia Superannuation Fund (PDF, 40KB)

View the PDF file Watson Wyatt Superannuation Pty Ltd as trustee for Uncle Tobys Superannuation Fund (PDF, 40KB)

View the PDF file Western Australian Department of Education Services (PDF, 55KB)

View the PDF file Western Australian Department of Treasury & Finance (PDF, 53KB)

03-NOV-2014

Modifications made by the AUSTRAC CEO under the AML/CTF Act

View the PDF file Archer Capital Group (PDF, 81KB)

View the PDF file Babcock & Brown International Pty Ltd (PDF, 68KB)

View the PDF file Babcock & Brown Limited (PDF, 58KB)

View the PDF file Declaration - managed investment schemes and pre-commencement customers (PDF, 55KB)

View the PDF file Declaration - modification of section 38 applicable customer identification procedure (PDF, 48KB)

View the PDF file Declaration - modification of section 45 reports of international funds transfer instructions (PDF, 1MB)

View the PDF file Declaration - modification of subsection 75M(4) registered persons to advise of material changes in circumstances (PDF, 195KB)

View the PDF file Diners Club Pty Limited (PDF, 615KB)

View the PDF file National Australia Bank Limited (PDF, 608KB)

View the PDF file Newcastle Permanent Building Society Limited & Newcastle Friendly Society Limited (PDF, 401KB)

View the PDF file PayPal Australia Pty Ltd (PDF, 65KB) 

View the PDF file PayPal Australia Pty Ltd - extension 1 (PDF, 42KB)

View the PDF file PayPal Australia Pty Ltd - extension 2 (PDF, 471KB)

View the PDF file PayPal Australia Pty Ltd - extension 3 (PDF, 451KB)

View the PDF file PayPal Australia Pty Ltd - extension 4 (PDF, 243KB)

View the PDF file Quadrant Private Equity (PDF, 55KB)

View the PDF file Reserve Bank of Australia - transaction monitoring (PDF, 470KB)

View the PDF file The Royal Bank of Scotland plc (PDF, 559KB)

View the PDF file Waratah Co-op Housing Society (PDF, 60KB)

View the PDF file Westpac Banking Corporation (PDF, 48KB)

Exemptions made by the AUSTRAC CEO under the FTR Act

View the PDF file Account-blocking obligations under section 18 of the FTR Act (PDF, 20KB)


NOTE: This page of the AUSTRAC website contains links to documents that are currently only available to download in a Portable Document Format (PDF). For more information on requesting an alternative format please visit the accessibility page of the AUSTRAC website.

28-MAY-2014

Last modified: ...

 

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