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Draft Rules relating to law enforcement operations

16 February 2017

These draft AML/CTF Rules provide an exemption allowing reporting entities to undertake actions in regard to a law enforcement operation which normally would amount to a breach of the AML/CTF Act and AML/CTF Rules.

View the draft rules on theĀ draft AML/CTF rules page.

Last modified: 17/03/2017 16:28