Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2020 (No. 4)
I, Nicole Rose, Chief Executive Officer, Australian Transaction Reports and Analysis Centre, make the following legislative instrument.
Dated 10 September 2020
[signed]
Nicole Rose PSM
Chief Executive Officer
Australian Transaction Reports and Analysis Centre
Contents
2 Commencement
3 Authority
4 Schedules
Schedule 1—Amendments
Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
This instrument is the Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2020 (No. 4).
This instrument commences on the day after registration.
This instrument is made under section 229 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.
Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)
1 Subparagraph 77.3(1)
Omit “24 September 2020”, substitute “31 December 2020”.