Federal Register of Legislation - Australian Government

Primary content

No. 8 of 2008 Rules/Other as made
These Rules amend the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No.1) to specify that the reporting period for the year 2008 will be from 1 January 2008 to 31 December 2008.
Administered by: Attorney-General's
Registered 06 Jan 2009
Tabling HistoryDate
Tabled HR03-Feb-2009
Tabled Senate03-Feb-2009
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Repealed by Attorney-General's (Spent and Redundant Instruments) Repeal Regulation 2013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. 8)

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

I, Neil J Jensen, 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 9 December 2008

 

 

 

 

[Signed]

 

 

Neil J Jensen, PSM

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. 8).

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.            Chapter 11, paragraph 11.2

substitute

 

               For paragraph 47(1)(a) of the AML/CTF Act, a reporting period is:

 

(1)           the period beginning on 13 December 2006 and ending on 31 December 2007; and

 

(2)           the period beginning on 1 January 2008 and ending on 31 December 2008.

 

           

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.