Exemptions revoked

21-JAN-2010

The AUSTRAC CEO may revoke an exemption issued to a reporting entity under section 248 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

An exemption may be revoked at the request of the reporting entity or at the discretion of the AUSTRAC CEO.

View the PDF file Declaration 1 of 2010 - modification revoked (PDF, 125KB)

View the PDF file Declaration 1 of 2010 - modification issued (PDF, 181KB)

As a result of amendments (arising from the commencement of the Crimes Legislation Amendment (Serious and Organised Crime) Act (No.2) 2010) to definitions related to the provision of designated remittance arrangements under the AML/CTF Act, changes are required to certain definitions contained within Declaration 1 of 2010. To effect these changes, the AUSTRAC CEO has revoked Declaration 1 of 2010 and issued Declaration 2 of 2010. These changes ensure that all entities that are required to report international funds transfer instructions under the AML/CTF Act may do so, electronically, in a modified format until 12 September 2010.
View the PDF file BHP Billiton - exemption revoked (PDF, 50KB)

View the PDF file Gold Fields (Agnew Gold Mining Company Pty Ltd & St Ives Gold Mining Company Pt Ltd - exemption revoked (PDF, 72KB)

View the PDF file Goldman Sachs JBWere - exemption revoked (PDF, 19KB)

View the PDF file Goldman Sachs JBWere - exemption issued (PDF, 51KB)

View the PDF file KEB Australia Ltd - modification revoked (PDF, 214KB)

View the PDF file KEB Australia Ltd - modification issued (PDF, 154 KB)

View the PDF file McMillan Shakespeare - exemption revoked (PDF, 46KB)

View the PDF file McMillan Shakespeare - exemption issued (PDF, 340KB)

View the PDF file Protective Commissioner of NSW - exemption revoked (PDF, 428KB)

View the PDF file Public Trustee of NSW - exemption revoked (PDF, 431KB) 

View the PDF file Third Link Investment Managers Pty Ltd (PDF, 368KB)

View the PDF file Travelex Ltd. (PDF, 156KB)

View the PDF file Travelex GBP Australia Pty Ltd - modification revoked (PDF, 243KB)

View the PDF file Travelex GBP Australia Pty Ltd - modification issued (PDF, 377KB)

View the PDF file Wingate Asset Management Pty Ltd - exemption revoked (PDF, 244KB)

View the PDF file Wingate Asset Management Pty Ltd - exemption issued (PDF, 51KB)


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

Related information

05-MAR-2013

AML/CTF Rules

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

AUSTRAC Guidance Notes

Exemption policy

Exemptions and modifications

07-MAR-2013

Last modified: ...

 

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