Federal Register of Legislation
Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2020 (No. 5)
I, Nicole Rose, Chief Executive Officer, Australian Transaction Reports and Analysis Centre, make the following legislative instrument.
Dated 24 November 2020
[signed] Nicole Rose PSM Chief Executive Officer Australian Transaction Reports and Analysis Centre
Contents 1 Name 2 Commencement 3 Authority 4 Schedules Schedule 1—Amendments Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
1 Name This instrument is the Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2020 (No. 5).
2 Commencement (1) Each provision of this instrument specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.
Commencement information Column 1 Column 2 Column 3 Provisions Commencement Date/Details 1. Sections 1 to 4 and anything in this instrument not elsewhere covered by this table The day after this instrument is registered. 2. Schedule 1 30 November 2020
Note: This table relates only to the provisions of this instrument as originally made. It will not be amended to deal with any later amendments of this instrument. (2) Any information in column 3 of the table is not part of this instrument. Information may be inserted in this column, or information in it may be edited, in any published version of this instrument.
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