Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Administered by
- Department of Home Affairs
This item is authorised by the following title:
Superseded version
Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
F2019C00041 C55
This instrument commences as follows: (a) on 12 June 2007 - Schedule 1; (b) on 12 December 2007 - Schedule 2.