Document ID: chunk:federal_register_of_legislation:C2025C00044:section:34
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 34
Character Range: 106217–107142

34                          in the capacity of agent of a person, acquiring or disposing of:                                                                                                                                                                                                                                                                                                            the person
                            (a) a bill of exchange; or
                            (b) a promissory note; or
                            (c) a letter of credit;
                            on behalf of the person, where:
                            (d) the acquisition or disposal is in the course of carrying on a business of acquiring or disposing of bills of exchange, promissory notes or letters of credit in the capacity of agent; and
                            (e) the service is not specified in the AML/CTF Rules