Document ID: chunk:federal_register_of_legislation:C2024A00110:clause:10_39e
Version: federal_register_of_legislation:C2024A00110
Segment Type: clause
Provision Reference: sch 10 cl 39E
Character Range: 210336–211065

39E  Exemptions—specified conditions
  Section 28 (undertaking initial customer due diligence) does not apply to a reporting entity in respect of the provision of a designated service to a customer if:
 (a) the designated service is specified in column 1 of an item of the following table; and
 (b) the conditions (if any) specified in column 2 of the item are satisfied; and
 (c) the reporting entity does not have an enhanced due diligence obligation in relation to the customer under section 32.

Exemptions—specified conditions
                                 Column 1                                               Column 2

Item                             Designated service                                     Conditions