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Anti-Money Laundering and Counter-Terrorism Financing Act 2006
75LAML/CTF Rules—general provision
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75L AML/CTF Rules—general provision
If a provision of this Part provides for the AML/CTF Rules to make provision in relation to a matter relating to the registration or proposed registration of a person, the AML/CTF Rules may make different provision in relation to a matter depending on whether the registration or proposed registration of the person is as: (a) a remittance network provider; or (b) an independent remittance dealer; or (c) a remittance affiliate of a registered remittance network provider.