Federal Register of Legislation - Australian Government

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No. 4 of 2007 Rules/Other as made
This instrument determines the purpose and operation of Anti-Money Laundering and Counter-Terrorism Financing Rules (AML/CTF Rules) for reportable details of international funds transfer instructions (items 3 and 4 in section 46).
Administered by: Attorney-General's
General Comments: This Instrument commences as follows: (a) on 12 December 2007 - Schedule 1; (b) on 12 December 2008 - Schedule 2.
Made 14 Dec 2007
Registered 18 Dec 2007
Tabled HR 12 Feb 2008
Tabled Senate 12 Feb 2008
Date of repeal 09 Apr 2013
Repealed by Attorney-General's (Spent and Redundant Instruments) Repeal Regulation 2013