1. Compliance
  2. Guidance library
  3. Class exemptions for managing intermediaries

Class exemptions for managing intermediaries

Page last updated: 1 Oct 2018

Class exemption for managing intermediariesThis information sheet explains the conditions for reporting entities whose customers include managing intermediaries and customers of managing intermediaries to be able to rely on the Anti-Money Laundering and Countering Financing of Terrorism (Class Exemptions) Notice 2018.