Document ID: chunk:federal_register_of_legislation:C2025C00044:section:42
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 42
Character Range: 182281–183155

42  Exemptions
 (1) This Division does not apply to a designated service that is of a kind specified in the AML/CTF Rules.
 (2) The AML/CTF Rules may provide that a specified provision of this Division does not apply to a designated service that is of a kind specified in the AML/CTF Rules.
 (3) This Division does not apply to a designated service that is provided in circumstances specified in the AML/CTF Rules.
 (4) The AML/CTF Rules may provide that a specified provision of this Division does not apply to a designated service that is provided in circumstances specified in the AML/CTF Rules.
 (5) This Division does not apply to a designated service that is provided by a reporting entity at or through a permanent establishment of the entity in a foreign country, other than a service covered by item 32A of table 1 in section 6.

Division 3—Threshold transactions