Federal Register of Legislation - Australian Government

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SLI 2008 No. 2 Regulations as made
These Regulations amend the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (the Act) resolving an unintended exemption in the Act. The Regulations ensure that managed investment schemes are captured in the legislation.
Administered by: Attorney-General's
Registered 30 Jan 2008
Tabling HistoryDate
Tabled HR12-Feb-2008
Tabled Senate12-Feb-2008
Date of repeal 01 Apr 2014
Repealed by Anti-Money Laundering and Counter-Terrorism Financing (Iran Countermeasures) Regulation 2014
Table of contents.

Anti-Money Laundering and Counter-Terrorism Financing Regulations 20081

Select Legislative Instrument 2008 No. 2

I, PHILIP MICHAEL JEFFERY, Governor-General of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following Regulations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

Dated 25 January 2008

P. M. JEFFERY

Governor-General

By His Excellency’s Command

BOB DEBUS


  

  

1              Name of Regulations

                These Regulations are the Anti-Money Laundering and Counter-Terrorism Financing Regulations 2008.

2              Commencement

                These Regulations commence on the day after they are registered.

3              Definition

                In these Regulations:

Act means the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

4              Amendment of Table 1 in section 6 of Act

                Table 1 in section 6 of the Act is amended as set out in Schedule 1.


Schedule 1        Amendment of section 6 of Act

(regulation 4)

  

[1]           Table 1, item 35, paragraph (b)

substitute

 

(b) in the case of an issue of a security or derivative—the issue does not consist of the issue by a company of either of the following:

(i) a security of the company (other than an interest in a managed investment scheme); or

(ii) an option to acquire a security of the company (other than an option to acquire an interest in a managed investment scheme); and

 

 


Note

1.       All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See http://www.frli.gov.au.