Document ID: chunk:federal_register_of_legislation:C2007C00287:clause:1_78
Version: federal_register_of_legislation:C2007C00287
Segment Type: clause
Provision Reference: sch 1 cl 78
Character Range: 28196–28677

78  After subsection 15A(3)
Insert:

 (3A) Subsection (1) does not impose any obligations on a solicitor, a solicitor corporation, or a partnership of solicitors, in relation to a transaction if:
 (a) the solicitor, corporation or partnership is a reporting entity; and
 (b) the transaction occurred after the commencement of Division 1 of Part 3 of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006; and
 (c) the transaction is a designated service transaction.