Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p221
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 613258–618365

2007 (No. 1)

Note 1
The Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) (in force under section 229 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006) as shown in this compilation is amended as indicated in the Tables below.

Table of Instruments
Title                                                                                                               Date of                              Date of                                           Application, saving or
                                                                                                                    FRL registration                     commencement                                      transitional provisions
Anti‑Money Laundering and Counter‑Terrorism Financing Rules Instrument 2007 (No. 1)                                 13 Apr 2007 (see F2007L01000)        Ss. 1–3: 14 Apr 2007
                                                                                                                                                         Schedule 1: 12 June 2007
                                                                                                                                                         Schedule 2: 12 Dec 2007
  Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2007 (No. 1)                     28 June 2007 (see F2007L01959)       29 June 2007                                      —
   as amended by
    Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2007 (No. 2)                   24 July 2007 (see F2007L02318)       25 July 2007                                      —
  Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2007 (No. 3)                     26 Oct 2007 (see F2007L04255)        27 Oct 2007                                       —
  Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2007 (No. 4)                     18 Dec 2007 (see F2007L04878)        Schedule 1: 12 Dec 2007                           —
                                                                                                                                                         Schedule 2: 12 Dec 2008
   as amended by
    Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2008 (No. 7)                   10 Dec 2008 (see F2008L04629)        11 Dec 2008                                       —
  Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2007 (No. 5)                     20 Dec 2007 (see F2007L04925)        Ss. 1–3 and Schedule 1: 21 Dec 2007               Sch. 3 (as rep. by 2010 (No. 3))
                                                                                                                                                         Schedule 2: 12 Dec 2008 (see s. 2 (b) )
   as amended by
    Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2008 (No. 1)                   29 Apr 2008 (see F2008L01170)        30 Apr 2008                                       —
    Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2008 (No. 7)                   10 Dec 2008 (see F2008L04629)        11 Dec 2008                                       —
    Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2009 (No. 3)                   9 Jul 2009 (see F2009L02693)         10 Jul 2009                                       —
    Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2010 (No. 3)                   20 Dec 2010                          Ss. 1-3 and Schedule 2: 21 Dec 2010               —
                                                                                                                    (see F2010L03318)
  Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2008 (No. 1)                     29 Apr 2008 (see F2008L01170)        30 Apr 2008                                       —
  Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2008 (No. 2)                     2 May 2008 (see F2008L01285)         3 May 2008                                        —
  Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2008 (No. 3)                     15 May 2008 (see F2008L01373)        16 May 2008                                       —
  Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2008 (No. 4)                     12 Aug 2008 (see F2008L03047)        13 Aug 2008                                       —
  Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2008 (No. 5)                     12 Aug 2008 (see F2008L03048)        13 Aug 2008                                       —
  Anti‑Money Laundering and Counter‑Terrorism Financing Rules Amendment Instrument 2008 (No. 6)                     9 Oct 2008 (see F2008L03746)         10 Oct