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Anti-Money Laundering and Counter-Terrorism Financing Regulations 2008

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Anti-Money Laundering and Counter-Terrorism Financing Regulations 20081 Select Legislative Instrument 2008 No. 2
I, PHILIP MICHAEL JEFFERY, Governor-General of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following Regulations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. Dated 25 January 2008 P. M. JEFFERY Governor-General By His Excellency’s Command BOB DEBUS Minister for Home Affairs
     
1              Name of Regulations                 These Regulations are the Anti-Money Laundering and Counter-Terrorism Financing Regulations 2008.
2              Commencement                 These Regulations commence on the day after they are registered.
3              Definition                 In these Regulations: Act means the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
4              Amendment of Table 1 in section 6 of Act                 Table 1 in section 6 of the Act is amended as set out in Schedule 1.
Schedule 1        Amendment of section 6 of Act (regulation 4)   
[1]           Table 1, item 35, paragraph (b) substitute
 
(b) in the case of an issue of a security or derivative—the issue does not consist of the issue by a company of either of the following: (i) a security of the company (other than an interest in a managed investment scheme); or (ii) an option to acquire a security of the company (other than an option to acquire an interest in a managed investment scheme); and
 
 
Note
1.       All legislative instruments and compilations are registered on the Federal Register of Legislative Instruments kept under the Legislative Instruments Act 2003. See http://www.frli.gov.au.