Section 7.1 - Anti-Money Laundering and Counter-Terrorism Financing (Class Exemptions and Other Matters) Rules 2007 - AML/CTF Act does not apply to services in certain circumstances | Zoe

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Anti-Money Laundering and Counter-Terrorism Financing (Class Exemptions and Other Matters) Rules 2007

7.1AML/CTF Act does not apply to services in certain circumstances

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7.1 AML/CTF Act does not apply to services in certain circumstances

For the purposes of subsection 247(3) of the AML/CTF Act, that Act does not apply to a designated service if:

(a) the service is covered by an item of table 6 in section 6 of that Act; and
(b) the service is provided by a person in the course of legal practice as a barrister; and
(c) the service is provided to an Australian government body.