Federal Register of Legislation - Australian Government

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Regulations as made
These regulations repeal the Anti-Money Laundering and Counter-Terrorism Financing (Prescribed Foreign Countries) Regulation 2016, which is due to sunset on 1 April 2018, and continue to declare Iran and the Democratic People’s Republic of Korea (DPRK) to be prescribed foreign countries for the purposes of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Administered by: Attorney-General's
Registered 16 Mar 2018
Tabling HistoryDate
Tabled Senate20-Mar-2018
Tabled HR26-Mar-2018
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Legislative Instrument
F2018L00277 : Authoritative PDF Document : 0.6MB Primary Document Icon F2018L00277 : ZIP Document : 90KB
6 pages

Explanatory Statement
F2018L00277ES : PDF Document : 0.5MB Primary Document Icon F2018L00277ES : ZIP Document : 28KB
5 pages