Commonwealth Numbered Regulations

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING (IRAN COUNTERMEASURES) REGULATION 2014 (SLI NO 35 OF 2014)

- Registered on FRLII: 31 Mar 2014
- Department:Attorney-General's
- Description:This regulation regulates the entering into of transactions with residents of a prescribed foreign country.

TABLE OF PROVISIONS

   1.      Name of regulation  
   2.      Commencement  
   3.      Authority  
   4.      Schedule(s)  
   5.      Definitions  
   6.      Declaration of prescribed foreign country  
   7.      Prohibition of transactions  
   8.      Transaction exemption  
   9.      Personal exemption  


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