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Section 4‑18 Effect of suspension—renewal and ad - Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 - 4‑18 Effect of suspension—renewal and advising of certain matters | Zoe

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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025

4‑18 Effect of suspension—renewal and ad

4‑18 Effect of suspension—renewal and advising of certain matters

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4‑18 Effect of suspension—renewal and advising of certain matters

While a person’s registration under Part 6 or 6A of the Act is suspended, the person is taken to be registered for the purposes of the following provisions despite that suspension: (a) Division 6 of this Part (which deals with renewal of registration); (b) sections 75M and 76P of the Act (which deal with advising of material changes in circumstance etc.), as applicable.

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