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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING (PRESCRIBED FOREIGN COUNTRIES) REGULATIONS 2018 (F2018L00277) - NOTES

By His Excellency's Command

Angus Taylor

Minister for Law Enforcement and Cybersecurity

 

  

  

  


Contents

1............ Name............................................................................................................................. 1

2............ Commencement............................................................................................................. 1

3............ Authority....................................................................................................................... 1

4............ Schedules...................................................................................................................... 1

5............ Prescribed foreign countries.......................................................................................... 1

Schedule 1--Repeals                                                                                                                                       2

Anti-Money Laundering and Counter-Terrorism Financing (Prescribed Foreign Countries) Regulation 2016         2

 




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