Anti-Money Laundering and Countering Financing of Terrorism (Class Exemptions) Amendment Notice 2015

  • revoked
  • Anti-Money Laundering and Countering Financing of Terrorism (Class Exemptions) Amendment Notice 2015: revoked, on 30 June 2018, pursuant to clause 5(b) of the Anti-Money Laundering and Countering Financing of Terrorism (Class Exemptions) Notice 2018 (LI 2018/101).

List of amendments incorporated in this version

  • Anti-Money Laundering and Countering Financing of Terrorism (Class Exemptions) Notice 2018 (LI 2018/101): clause 5(b)