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

In force

Administered by

Department of Home Affairs

This item is authorised by the following title:

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

Latest version

View as made version

F2026C00269 C77

31 March 2026

This instrument commences as follows: (a) on 12 June 2007 - Schedule 1; (b) on 12 December 2007 - Schedule 2.

Table of contents

1 Name of Instrument [see Note 1]
CHAPTER 1
- Part 1.1 Introduction
- Part 1.2 Key terms and concepts
Chapter 2 Matters relating to professional services
- 2.1 Circumstances covered by subsection 6(5C) of the AML/CTF Act
Chapter 3 Exemption from initial customer due diligence—withdrawals from automatic teller machines
- 3.1 Exemption
- 3.2 Repeal
Chapter 4 Exemption from initial customer due diligence—transfer of value to self-hosted virtual asset wallet
- 4.1 Exemption
- 4.2 Repeal
Chapter 5 Exemption from initial customer due diligence—transfer of value using gift card issued by reporting entity
- 5.1 Exemption
- 5.2 Repeal
Chapter 6 Gift card issued by person not providing designated services
- 6.1 Person who is not an ordering institution
- 6.2 Person who is not a beneficiary institution
- 6.3 Repeal
Chapter 7 Services provided by barristers to Australian government bodies
- 7.1 AML/CTF Act does not apply to services in certain circumstances
- 7.2 Repeal
Chapter 8 Clearing and settlement facilities
- 8.1 AML/CTF Act does not apply to incidental services provided by operator of facility
- 8.2 Repeal
Chapter 9 Legal assistance
- 9.1 AML/CTF Act does not apply to incidental services provided by community legal centre or legal aid
- 9.2 AML/CTF Act does not apply to services provided by duty lawyer etc.
- 9.3 Repeal
CHAPTER 21 Issuing or selling a security or derivative
CHAPTER 22 Exemption of certain types of transactions relating to the over-the-counter derivatives market
CHAPTER 31 Exemption of certain types of transactions relating to currency exchange transactions
CHAPTER 39 Exemption from initial customer due diligence - premium funding loans for a general insurance policy
CHAPTER 42 Commodity warehousing of grain
CHAPTER 43 Friendly Society closed funds
CHAPTER 45 Debt Collection
CHAPTER 47 Risk-only life policy interests in a superannuation fund
CHAPTER 48 Exemption of salary packaging administration services from the AML/CTF Act
CHAPTER 49 International Uniform Give-Up Agreements
CHAPTER 67 Warrants
- Notes to the STYLEREF Title Anti-Money Laundering and Counter-Terrorism Financing (Class Exemptions and Other Matters) Rules 2007

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

Legislation text

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