Australian Government Coat of ArmsAustralian Government

Federal Register of Legislation

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

In force
Administered by
  • Department of Home Affairs

This item is authorised by the following title:

Superseded version
F2007L0100013 April 2007 - 28 June 2007

This instrument commences as follows: (a) on 12 June 2007 - Schedule 1; (b) on 12 December 2007 - Schedule 2.

Details

Title ID
F2007L01000
Registered
13 April 2007
Effective
13 April 2007 - 28 June 2007
Series
No. 1 of 2007
Type
Principal

Any available explanatory material for this instrument can be found on the Downloads tab

This instrument commences as follows: (a) on 12 June 2007 - Schedule 1; (b) on 12 December 2007 - Schedule 2.

Sunsetting

Most legislative instruments will sunset 10 years after registration under Chapter 3, Part 4 of the Legislation Act 2003.

This title is exempt from sunsetting by:

Disallowance and tabling

All legislative instruments that are registered must be presented for scrutiny in each House of the Parliament and, unless an exemption applies, they may be disallowed by either House. When documents are presented to the Australian Parliament for scrutiny, they are said to have been tabled.

This title is subject to disallowance under:

House of Representatives

  • Legislative Instrument
    08 May 2007

Senate

  • Legislative Instrument
    09 May 2007