Federal Register of Legislation - Australian Government

Primary content

SR 2001 No. 202 Regulations as made
These Regulations amend the Mutual Assistance in Criminal Matters (Money-Laundering Convention) Regulations 1997.
Administered by: Attorney-General's
General Comments: This instrument was backcaptured in accordance with Section 36 of the Legislative Instruments Act 2003
Registered 01 Jan 2005
Tabling HistoryDate
Tabled HR06-Aug-2001
Tabled Senate06-Aug-2001
Gazetted 02 Aug 2001
Date of repeal 09 Apr 2013
Repealed by Attorney-General's (Spent and Redundant Instruments) Repeal Regulation 2013
Table of contents.

Mutual Assistance in Criminal Matters (Money-Laundering Convention) Amendment Regulations 2001 (No. 1)1

Statutory Rules 2001 No. 2022

I, PETER JOHN HOLLINGWORTH, Governor-General of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following Regulations under the Mutual Assistance in Criminal Matters Act 1987.

Dated 26 July 2001

PETER HOLLINGWORTH

Governor-General

By His Excellency’s Command

CHRISTOPHER MARTIN ELLISON


Contents

                        1     Name of Regulations                                                      2

                        2     Commencement                                                              2

                        3     Amendment of Mutual Assistance in Criminal Matters (Money-Laundering Convention) Regulations 1997                                                                            2

Schedule 1              Amendment commencing on gazettal                            3

Schedule 2              Amendment commencing on 1 September 2001            3

 

 


1              Name of Regulations

                These Regulations are the Mutual Assistance in Criminal Matters (Money-Laundering Convention) Amendment Regulations 2001 (No. 1).

2              Commencement

                These Regulations commence as follows:

                 (a)     on gazettal — regulations 1 to 3 and Schedule 1;

                (b)     on 1 September 2001 — Schedule 2.

3              Amendment of Mutual Assistance in Criminal Matters (Money-Laundering Convention) Regulations 1997

                Schedules 1 and 2 amend the Mutual Assistance in Criminal Matters (Money-Laundering Convention) Regulations 1997.


Schedule 1        Amendment commencing on gazettal

(regulation 3)

  

[1]         Schedule 3

insert in appropriate alphabetical position

Andorra

Estonia

Hungary

Liechtenstein

Malta

Poland

San Marino

The former Yugoslav Republic of Macedonia

Schedule 2        Amendment commencing on 1 September 2001

(regulation 3)

  

[1]         Schedule 3

after

San Marino

insert

Slovakia


Notes

1.       These Regulations amend Statutory Rules 1997 No. 248, as amended by 1998 Nos. 292 and 336; 1999 Nos. 10 and 204.

2.       Notified in the Commonwealth of Australia Gazette on 2 August 2001.