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Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2021 (No. 1)

Authoritative Version
  • - F2021L00759
  • No longer in force
Rules/Other as made
This instrument amends the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) to set out the requirements of the expanded circumstances in which reporting entities may rely on identification procedures undertaken by a third party, and strengthen protections around correspondent banking.
Administered by: Home Affairs
Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 06
Registered 16 Jun 2021
Tabling HistoryDate
Tabled HR17-Jun-2021
Tabled Senate21-Jun-2021
Date of repeal 31 Aug 2021
Repealed by Division 1 of Part 3 of Chapter 3 of the Legislation Act 2003
Help with file formats Help with file formats
Legislative Instrument
 
F2021L00759 : Authoritative PDF Document : 0.8MB Primary Document Icon F2021L00759 : ZIP Document : 92KB
18 pages
 

Explanatory Statement
 
F2021L00759ES : PDF Document : 0.5MB Primary Document Icon F2021L00759ES : ZIP Document : 33KB
7 pages
 

Replacement Explanatory Statement
 
F2021L00759RES01 : PDF Document : 0.5MB Primary Document Icon F2021L00759RES01 : ZIP Document : 37KB
12 pages
 
Registration Date:
HR Tabled Date:
Tabled Senate Date: