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

 

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.

Dated 25 March 2014

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

 




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