CTHIn ForceLegislation
Anti-Money Laundering and Counter-Terrorism Financing (Class Exemptions and Other Matters) Rules 2007
9.1AML/CTF Act does not apply to incidental services provided by community legal centre or legal aid
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9.1 AML/CTF Act does not apply to incidental services provided by community legal centre or legal aid
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 item 1, 3 or 4 of table 6 in section 6 of the Act; and
(b) the service is incidental to the provision of professional legal services that are not designated services; and
(c) the service is:
(i) provided by a person who is accredited under the National Accreditation Scheme of Community Legal Centres Australia; or
(ii) provided by an Aboriginal and Torres Strait Islander Legal Service or Family Violence Prevention and Legal Service that receives funding under the National Access to Justice Partnership agreement between the Commonwealth and the States and Territories; or
(iii) provided by or paid for by a legal aid commission (including funding payment for the service through a grant of legal aid).