Regulation 16: replaced, on 27 July 2016, by regulation 6 of the Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2016 (LI 2016/132).
Regulation 16 heading: amended, on 15 March 2021, by regulation 4(1) of the Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2020 (LI 2020/311).
Regulation 16(1): replaced, on 15 March 2021, by regulation 4(2) of the Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2020 (LI 2020/311).
Regulation 16(2): amended, on 15 March 2021, by regulation 4(3) of the Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2020 (LI 2020/311).
Regulation 16(4): replaced, on 15 March 2021, by regulation 4(4) of the Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2020 (LI 2020/311).
Regulation 16(5): inserted, on 15 March 2021, by regulation 4(4) of the Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2020 (LI 2020/311).