CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
75DSpent convictions scheme
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#### 75D Spent convictions scheme
The AML/CTF Rules made under paragraph 75B(3)(b) or 75C(2)(b) must not affect the operation of Part VIIC of the Crimes Act 1914 (which includes provisions that, in certain circumstances, relieve persons from the requirement to disclose spent convictions and require persons aware of such convictions to disregard them).