Anti-Money Laundering And Counter-Terrorism Financing Rules Amendment Instrument 2008 (No 1)
21/04/2008
The Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2008 (No. 1) amends the A_nti-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 **
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