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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:

Latest version
F2024C01198 (C76)22 November 2024

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


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Access downloadable documents for version effective 22 November 2024