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Application for exemptions and modifications under the AML/CTF Act: guidance note 15/01

A guidance note about applying for an exemption or modification to their AML/CTF Act obligations. Guidance notes help reporting entities understand specific provisions of the AML/CTF Act and Rules so they can meet their obligations.

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 14 Aug 2020
Page ID: 324

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