Anti-Money Laundering, Anti-Terrorism Financing, Anti-Restricted Activity Financing and Proceeeds of Unlawful Activities Act 2001 · Updated to 1 Mar 2026 · Part VII · Miscellaneous
80. Exemptions
Feedback & supportThe Minister of Finance may, upon the recommendation of the competent authority, if he considers it consistent with the purposes of this Act or in the interest of the public, by order published in the
Gazette, exempt a person or class of persons from all or any of the provisions of Part III, IV or IVA for such duration and subject to such condition as the Minister may specify.
Modifications