Federal Register of Legislation - Australian Government

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Rules/Other as made
This instrument amends the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) in regard to customer identification and the sale of shares for charitable purposes.
Administered by: Attorney-General's
Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 06
Registered 15 Sep 2016
Tabling HistoryDate
Tabled HR10-Oct-2016
Tabled Senate10-Oct-2016
Date of repeal 17 Sep 2016
Repealed by Division 1 of Part 3 of Chapter 3 of the Legislation Act 2003
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Legislative Instrument
F2016L01444 : Authoritative PDF Document : 0.8MB Primary Document Icon F2016L01444 : ZIP Document : 70KB
38 pages

Explanatory Statement
F2016L01444ES : PDF Document : 0.8MB Primary Document Icon F2016L01444ES : ZIP Document : 95KB
12 pages