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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  • No longer in force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Repealed by Division 1 of Part 3 of Chapter 3 of the Legislation Act 2003
Enabled by
TitleRegisterIdNumber
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
C2006A00169No. 169, 2006