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: Attorney-General's
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
21/Jul/2022F2022C007166917/Jun/2022  Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment (Cross-border Movements) Instrument 2022
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
21/Jul/2022F2022C007156816/Jun/202216/Jun/2022 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment (Chapter 78 Amendments) Instrument 2022
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
09/May/2022F2022C005436702/May/202215/Jun/2022 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2022 (No. 1)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
22/Jun/2022F2022C0062066A30/Apr/202201/May/2022 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2022 (No. 1)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
04/Feb/2022F2022C001606614/Dec/202129/Apr/2022 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2021 (No. 3)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
02/Dec/2021F2021C011906501/Dec/202113/Dec/2021 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2021 (No. 2)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
21/Jul/2021F2021C006926417/Jun/202130/Nov/2021 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2021 (No. 1)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
02/Dec/2020F2020C010586330/Nov/202016/Jun/2021 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2020 (No. 5)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
16/Sep/2020F2020C008306215/Sep/202029/Nov/2020 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2020 (No. 4)
Authoritative version Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
Superseded
28/May/2020F2020C004516123/May/202014/Sep/2020 Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2020 (No. 3)