Federal Register of Legislation - Australian Government

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No. 1 of 2007
Notation: This instrument commences as follows: (a) on 12 June 2007 - Schedule 1; (b) on 12 December 2007 - Schedule 2.
Administered by: Home Affairs
Exempt from sunsetting by the Legislation (Exemptions and Other Matters) Regulation 2015 s12 item 06

    Displayed here are links to compilations of the Principal, the most current at the top of the list.

Compilations
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Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Latest
01/May/2019F2019C003835701/May/2019  Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2019 (No. 2)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
27/Feb/2019F2019C001525626/Feb/201930/Apr/2019 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2019 (No. 1)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
11/Jan/2019F2019C000415521/Dec/201825/Feb/2019 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2018 (No. 3)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
19/Apr/2018F2018C002445403/Apr/201820/Dec/2018 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2018 (No. 2)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
13/Feb/2018F2018C001015312/Jan/201802/Apr/2018 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2018 (No. 1)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
16/Jan/2018F2018C000615221/Dec/201711/Jan/2018 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2017 (No. 4)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
10/Jul/2017F2017C005265104/Jul/201720/Dec/2017 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2017 (No. 3)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
28/Jun/2017F2017C004795023/Jun/201703/Jul/2017 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2017 (No. 2)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
10/May/2017F2017C003794920/Apr/201722/Jun/2017 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2017 (No. 1)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
13/Dec/2016F2016C010464807/Dec/201619/Apr/2017 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2016 (No. 2)