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Anti-Money Laundering and Counter-Terrorism Financing Act 2006
39DExemption—when a suspicious matter reporting obligation arises
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#### 39D Exemption—when a suspicious matter reporting obligation arises
(1) This section applies if a suspicious matter reporting obligation arises for a reporting entity in relation to a customer.
> Note: For suspicious matter reporting obligation, see section 41.
(2) Despite any other provision of this Part or Part 1A, section 28, 30, or 26G does not apply to the reporting entity in respect of the provision of a designated service to the customer to the extent that the reporting entity reasonably believes that compliance with that section would or could reasonably be expected to alert the customer to the reporting entity’s suspicion.