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Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2007 (No. 5)

Legislative Instrument - F2007L04925

 

Number: No. 5 of 2007
Brief Description: This instrument amends the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) to determine Anti-Money Laundering and Counter-Terrorism Financing Rules (AML/CTF Rules) for threshold transaction reportable details.
Classification: Rules/Other
Date Registered:12/20/2007
Date of Making:12/18/2007
Tabled HR:02/12/2008
Tabled Senate:02/12/2008
Administering Department:AG

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


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