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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025

In force
Administered by
  • Department of Home Affairs

This item is authorised by the following title:

Latest version
F2025L0102629 August 2025

Details

Title ID
F2025L01026
Registered
29 August 2025
Effective
29 August 2025
Type
Principal

Sunsetting

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

This title is exempt from sunsetting by:

Tabling

When documents are presented to the Australian Parliament for scrutiny, they are said to have been tabled.

House of Representatives

  • Legislative Instrument
    02 September 2025
  • Explanatory Statement
    02 September 2025

Senate

  • Legislative Instrument
    03 September 2025
  • Explanatory Statement
    03 September 2025