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Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2007 (No. 4)

Legislative Instrument - F2007L04878

 

Number: No. 4 of 2007
Brief Description: This instrument determines the purpose and operation of Anti-Money Laundering and Counter-Terrorism Financing Rules (AML/CTF Rules) for reportable details of international funds transfer instructions (items 3 and 4 in section 46).
Classification: Rules/Other
Date Registered:12/18/2007
Date of Making:12/14/2007
Tabled HR:02/12/2008
Tabled Senate:02/12/2008
Administering Department:AG
General Comments: This Instrument commences as follows: (a) on 12 December 2007 - Schedule 1; (b) on 12 December 2008 - Schedule 2.

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


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