Select Legislative Instrument No. 35, 2014
I, Quentin Bryce AC CVO, Governor-General of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following regulation under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Quentin Bryce
Governor-General
By Her Excellency's Command
Michael Keenan
Minister for Justice
Contents
1............ Name of regulation.............................................................................. 1
2............ Commencement................................................................................... 1
3............ Authority............................................................................................. 1
4............ Schedule(s)......................................................................................... 1
5............ Definitions.......................................................................................... 1
6............ Declaration of prescribed foreign country........................................... 2
7............ Prohibition of transactions.................................................................. 2
8............ Transaction exemption........................................................................ 3
9............ Personal exemption............................................................................. 4
Schedule 1--Repeal 5
Anti-Money Laundering and Counter-Terrorism Financing Regulations 2008 5