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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING AMENDMENT REGULATIONS 2011 (NO. 1) (SLI NO 228 OF 2011)

- Registered on FRLII: 14 Dec 2011
- Department:Attorney-General's
- Description:These Regulations amend the Anti-Money Laundering and Counter-Terrorism Financing Regulations 2008 to regulate the entering into of transactions with residents of a prescribed foreign country.

TABLE OF PROVISIONS

   1.      Name of Regulations  
   2.      Commencement  
   3.      Amendment of Anti-Money Laundering and Counter-Terrorism Financing Regulations 2008  
           SCHEDULE 1 Amendments

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