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This item is authorised by the following title:
This instrument commences as follows: (a) on 12 June 2007 - Schedule 1; (b) on 12 December 2007 - Schedule 2.
There is no text version of the title available for this point-in-time. Other point-in-time versions of this title may be available.
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Please send a request to OPC using our feedback form to add this version of the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) (22 November 2024) to our back capture version creation priority list.
This instrument commences as follows: (a) on 12 June 2007 - Schedule 1; (b) on 12 December 2007 - Schedule 2.