Federal Register of Legislation - Australian Government

Primary content

No. 6 of 2008 Rules/Other as made
This instrument amends Chapter 14 of the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1).
Administered by: Attorney-General's
Made 26 Sep 2008
Registered 09 Oct 2008
Tabled HR 14 Oct 2008
Tabled Senate 14 Oct 2008
Date of repeal 09 Apr 2013
Repealed by Attorney-General's (Spent and Redundant Instruments) Repeal Regulation 2013

 

Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2008 (No. 6)

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

I, Thomas Story, Acting Chief Executive Officer, Australian Transaction Reports and Analysis Centre, make this Instrument under section 229 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

 

Dated 26 September 2008

 

[Signed]

 

 

 

 

Thomas Story

Acting Chief Executive Officer
Australian Transaction Reports and Analysis Centre


 

1              Name of Instrument

                This Instrument is the Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2008 (No. 6).

2              Commencement

 

                 This Instrument commences on the day after it is registered.

3              Amendment

  Schedule 1 amends the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1).

  

Schedule 1                   Amendment of the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1).

 

 

1.         Item 1, subparagraph 14.4(2)(b)(i)

 

Omit ‘$500’, insert ‘$1000’

 

 

 

 

 

 

 

           

Reporting entities should note that in relation to activities they undertake to comply with the AML/CTF Act, they will have obligations under the Privacy Act 1988, including the requirement to comply with the National Privacy Principles, even if they would otherwise be exempt from the Privacy Act.  For further information about these obligations, please go to http://www.privacy.gov.au or call 1300 363 992.