Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p3
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 5791–9155

or derivative
CHAPTER 22 Exemption of certain types of transactions relating to the over-the-counter derivatives market
CHAPTER 23 Anti-Money Laundering and Counter-Terrorism Financing Rules – persons specified as 'non-financiers'
CHAPTER 24 Anti-Money Laundering and Counter-Terrorism Financing Rules for reports about cross-border movements of monetary instrument
CHAPTER 27 Anti-Money Laundering and Counter-Terrorism Financing Rules for registrable details relating to the Register of Providers of Designated Remittance Services and the Remittance Sector Register
CHAPTER 28 Applicable customer identification procedures in certain circumstances – assignment, conveyance, sale or transfer of businesses
CHAPTER 29 Record-keeping obligations under section 107
CHAPTER 30 Disclosure certificates
CHAPTER 31 Exemption of certain types of transactions relating to currency exchange transactions
CHAPTER 32 Exemption of certain types of transactions relating to safe deposit boxes or similar facilities
CHAPTER 33 Applicable customer identification procedure for purchases and sales of bullion valued at less than $5,000
CHAPTER 34 Affixing of notices about cross-border movement reporting obligations
CHAPTER 35 Exemption from applicable customer identification procedures for correspondent banking relationships
CHAPTER 36 Exemption of certain designated services within a corporate structure
CHAPTER 37 Exemption from threshold transaction reporting for certain designated services
CHAPTER 38 Exemption from applicable customer identification procedures for the sale of shares for charitable purposes
CHAPTER 39 Exemption from applicable customer identification procedures - premium funding loans for a general insurance policy
CHAPTER 40 Definition of 'exempt legal practitioner service'
CHAPTER 41 Exemption from applicable customer identification procedures – cashing out of low value superannuation funds and for the Departing Australia Superannuation Payment
CHAPTER 42 Commodity warehousing of grain
CHAPTER 43 Friendly Society closed funds
CHAPTER 45 Debt Collection
CHAPTER 46 Special circumstances for the applicable customer identification procedure
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 50 Exemption from applicable customer identification procedure in certain circumstances
CHAPTER 51 AML/CTF Rules relating to certain definitions under the AML/CTF Act - Ordering and Beneficiary Institutions, Financial Institutions and Non-Financiers
CHAPTER 52 Persons who are licensed to operate no more than 15 gaming machines
CHAPTER 54 Reporting obligations of registered remittance affiliates
CHAPTER 55 Remittance Sector Register
CHAPTER 56 Information to be included in an application for registration as a remittance network provider, a remittance affiliate of the registered remittance network provider or an independent remittance dealer
CHAPTER 57 Matters to be considered by the AUSTRAC CEO in considering applications for registration
CHAPTER 58 Matters to be considered by the AUSTRAC CEO when deciding to cancel a registration
CHAPTER 59 Matters to be considered by the AUSTRAC CEO when deciding to suspend a registration
CHAPTER 60 Change in registration details regarding