Commonwealth Numbered Regulations

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING REGULATIONS 2008 (SLI NO 2 OF 2008)

- Registered on FRLII: 30 January 2008
- Department:AG
- Description:These Regulations amend the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (the Act) resolving an unintended exemption in the Act. The Regulations ensure that managed investment schemes are captured in the legislation.

TABLE OF PROVISIONS

   1.      Name of Regulations  
   2.      Commencement  
   3.      Definition  
   4.      Amendment of Table 1 in section 6 of Act  


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