Anti-Money Laundering And Counter-Terrorism Financing Rules Amendment Instrument 2008 (No 1)
Mon Apr 21 2008The Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2008 (No. 1) amends the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1) and the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 5) to update record-keeping obligations.
Read the Explanatory Statement
29 April 2008