Anti-Money Laundering and Counter‑Terrorism Financing Rules Amendment (Nominee of Custodian) Instrument 2024 (Cth)

Anti-Money Laundering and Counter‑Terrorism Financing Rules Amendment (Nominee of Custodian) Instrument 2024

I, Brendan Thomas, Chief Executive Officer, Australian Transaction Reports and Analysis Centre, make the following legislative instrument.

Dated 13 November 2024

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 (Nominee of Custodian) Instrument 2024.

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 registration. 2. Schedule 1 The day after registration.

Note: This table relates only to the provisions of this instrument as originally made.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.

3 Authority This instrument is made under section 229 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.