Under section 248 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) the AUSTRAC CEO, may, by written instrument, exempt a specified person from one or more specified provisions of the AML/CTF Act, or declare that the AML/CTF Act applies in relation to a person as if one or more provisions of the AML/CTF Act were modified as specified in the declaration. Under this section copies of all exemptions and modifications must be made available on the AUSTRAC website.
Exemptions made by the AUSTRAC CEO
ABN Amro
File size 170 KB
Absolute Alpha Pty Ltd
File size 44 KB
Acorn Prudential Limited
File size 1.2 MB
Ancient Order of Foresters in Victoria Friendly Society Ltd
File size 30 KB
Australian Friendly Society Ltd
File size 50 KB
CBH Group
File size 185 KB
Combined Life Insurance Company of Australia Limited
File size 60 KB
Computershare - share sale facility
File size 125 KB
Computershare - employee share plans
File size 185 KB
Gold Fields (Agnew Gold Mining Company Pty Ltd & St Ives Gold Mining Company Pty Limited)
File size 75 KB
Hannover Life Re of Australia
File size 50 KB
McMillan Shakespeare
File size 340 KB
National Electricity Market Management Company Limited (NEMMCO)
File size 100 KB
NSW Treasury Corporation, NT Treasury Corporation, QLD Treasury Corporation, SA Government Financing Authority, Tasmanian Public Finance Corporation, Treasury Corporation of Victoria, WA Treasury Corporation
File size 275 KB
Pfizer Australia Superannuation Pty Ltd as trustee for The Pfizer Australia Superannuation Plan
File size 40 KB
Queensland Power Trading Corporation trading as Enertrade
File size 84 KB
Reserve Bank of Australia - exchanging banknotes
File size 50 KB
Reserve Bank of Australia - loaning banknotes
File size 85 KB
Reserve Bank of Australia - market operations, agent of foreign central banks and RBHS
File size 165 KB
Reserve Bank of Australia - term deposit facility
File size 45 KB
Super Investment Management Pty Ltd
File size 40 KB
Territory Housing
File size 85 KB
Watson Wyatt Superannuation Pty Ltd as trustee for the P&O Australia Superannuation Fund
File size 40 KB
Watson Wyatt Superannuation Pty Ltd as trustee for Uncle Tobys Superannuation Fund
File size 40 KB
Modifications made by the AUSTRAC CEO
Declaration - managed investment schemes and pre-commencement customers
File size 55 KB
Goldman Sachs JBWere Group Holdings Pty Ltd, Goldman Sachs JBWere Pty Ltd and the other entities listed in the instrument
File size 45 KB
Pay Pal Australia Pty Ltd
File size 65 KB
Waratah Co-op Housing Society
File size 60 KB
