Mutual Assistance in Criminal Matters (Money-Laundering Convention) Amendment Regulations 2001 (No. 1) (Cth)

Mutual Assistance in Criminal Matters (Money-Laundering Convention) Amendment Regulations 2001 (No. 1)1

Statutory Rules 2001 No. 2022

I, PETER JOHN HOLLINGWORTH, Governor-General of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following Regulations under the Mutual Assistance in Criminal Matters Act 1987.

Dated 26 July 2001

PETER HOLLINGWORTH

Governor-General

By His Excellency’s Command

CHRISTOPHER MARTIN ELLISON

Minister for Justice and Customs

Contents

• •
• •

1Name of Regulations

 These Regulations are the Mutual Assistance in Criminal Matters (Money-Laundering Convention) Amendment Regulations 2001 (No. 1).

2Commencement

 These Regulations commence as follows:

• (a)

  on gazettal — regulations 1 to 3 and Schedule 1;

• (b)

  on 1 September 2001 — Schedule 2.

3Amendment of Mutual Assistance in Criminal Matters (Money-Laundering Convention) Regulations 1997

 Schedules 1 and 2 amend the Mutual Assistance in Criminal Matters (Money-Laundering Convention) Regulations 1997.

Schedule 1Amendment commencing on gazettal

(regulation 3)

  

[1]Schedule 3

insert in appropriate alphabetical position

Andorra

Estonia

Hungary

Liechtenstein

Malta

Poland

San Marino

The former Yugoslav Republic of Macedonia

Schedule 2Amendment commencing on 1 September 2001

(regulation 3)

  

[1]Schedule 3

after

San Marino

insert

Slovakia

Notes

1. These Regulations amend Statutory Rules 1997 No. 248, as amended by 1998 Nos. 292 and 336; 1999 Nos. 10 and 204.

2. Notified in the Commonwealth of Australia Gazette on 2 August 2001.