Federal Register of Legislation - Australian Government

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Rules/Other as made
These Rules amend the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) to provide an exemption from the applicable customer identification procedure relating to premium funding loans for a general insurance policy.
Administered by: Attorney-General's
Made 23 Jun 2011
Registered 27 Jun 2011
Tabled HR 04 Jul 2011
Tabled Senate 04 Jul 2011
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Repealed by Attorney-General's (Spent and Redundant Instruments) Repeal Regulation 2013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 2011 (No. 4)

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

I, John Lance Schmidt, 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 23 June 2011

 

 

 

 

 

 

 

 

[Signed]

John Lance Schmidt

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 2011 (No. 4).

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 39

 

1.         For paragraph 39.3 substitute

 

39.3     This Chapter is repealed on 30 June 2012.