Federal Register of Legislation - Australian Government

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No. 1 of 2007 Rules/Other as made
This instrument incorporates the Anti-Money Laundering and Counter-Terrorism Financing Rules made under section 229 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Administered by: Home Affairs
General Comments: This instrument commences as follows: (a) on 12 June 2007 - Schedule 1; (b) on 12 December 2007 - Schedule 2.
Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 06
Registered 13 Apr 2007
Tabling HistoryDate
Tabled HR08-May-2007
Tabled Senate09-May-2007
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Legislative Instrument
F2007L01000 : Authoritative PDF Document : 0.4MB Primary Document Icon F2007L01000 : ZIP Document : 69KB
67 pages

Explanatory Statement
F2007L01000ES : PDF Document : 19KB Primary Document Icon F2007L01000ES : ZIP Document : 13KB
5 pages