Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2020 (No. 4) (Cth)

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

1. •
2. •
3. •
4. •

1Name

This instrument is the Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2020 (No. 4).

2Commencement

This instrument commences on the day after registration.

3Authority

This instrument is made under section 229 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.

4Schedules

Each instrument that is specified in a Schedule to this instrument is amended or repealed as set out in the applicable items in the Schedule concerned, and any other item in a Schedule to this instrument has effect according to its terms.

Schedule 1Amendments

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”.