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Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 2)

Legislative Instrument (Repealed/Ceased) - F2007L01004

 

Brief Description: These Rules have been made for the purposes of paragraph (e) of the definition of ‘correspondent banking relationship’ in section 5 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Classification: Rules/Other
Date of Ceasing: 12/11/2008
Reason for Ceasing: revoked by Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2008 (No. 7)
Date Registered:04/13/2007
Date of Making:03/29/2007
Tabled HR:05/08/2007
Tabled Senate:05/09/2007
Administering Department:AG

 This Legislative Instrument has been subject to a Motion to Disallow:
Motion DateExpiry DateHouseDetailsProvisionsResolutionResolution DateResolution Time


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