AntiMoney Laundering and CounterTerrorism Financing Regulations 20081

Select Legislative Instrument 2008 No. 2

I, PHILIP MICHAEL JEFFERY, GovernorGeneral of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following Regulations under the AntiMoney Laundering and CounterTerrorism Financing Act 2006.

Dated 25 January 2008

P. M. JEFFERY

GovernorGeneral

By His Excellency’s Command

BOB DEBUS

Minister for Home Affairs

 

 

1 Name of Regulations

  These Regulations are the AntiMoney Laundering and CounterTerrorism Financing Regulations 2008.

2 Commencement

  These Regulations commence on the day after they are registered.

3 Definition

  In these Regulations:

Act means the AntiMoney Laundering and CounterTerrorism Financing Act 2006.

4 Amendment of Table 1 in section 6 of Act

  Table 1 in section 6 of the Act is amended as set out in Schedule 1.

Schedule 1 Amendment of section 6 of Act

(regulation 4)

 

[1] Table 1, item 35, paragraph (b)

substitute

 

(b) in the case of an issue of a security or derivative—the issue does not consist of the issue by a company of either of the following:

(i) a security of the company (other than an interest in a managed investment scheme); or

(ii) an option to acquire a security of the company (other than an option to acquire an interest in a managed investment scheme); and

 

 

Note

1. All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See http://www.frli.gov.au.