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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
4‑35 Spent convictions4‑35 Spent convictions
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4‑35 Spent convictions
Nothing in this Part affects 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).