Federal Register of Legislation - Australian Government

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Rules/Other as made
This instrument amends Chapter 77 of the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No.1) to, in response to new regulations, extend the period to 31 December 2020 during which individuals affected by the adverse economic effects of the COVID-19 pandemic can apply to the Australian Taxation Office for the early release of funds from their superannuation or retirement savings account.
Administered by: Home Affairs
Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 06
Registered 14 Sep 2020
Table of contents.

Commonwealth Coat of Arms of Australia

 

Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2020 (No. 4)

I, Nicole Rose, Chief Executive Officer, Australian Transaction Reports and Analysis Centre, make the following legislative instrument.

Dated   10 September 2020                             

[signed]

Nicole Rose PSM

Chief Executive Officer

Australian Transaction Reports and Analysis Centre

 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

Contents

1  Name........................................................................................................................................ 1

2  Commencement........................................................................................................................ 1

3  Authority.................................................................................................................................. 1

4  Schedules................................................................................................................................. 1

Schedule 1—Amendments                                                                                            2

Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) 2

 

 


1  Name

                   This instrument is the Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2020 (No. 4).

2  Commencement

                   This instrument commences on the day after registration.

3  Authority

                   This instrument is made under section 229 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

4  Schedules

                   Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.

Schedule 1Amendments

Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)

1  Subparagraph 77.3(1)

Omit “24 September 2020”, substitute “31 December 2020”.