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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.
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Administered by: Attorney-General's
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Sunset Details
Sunset Date
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