Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2021 (LI 2021/145)
Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2020 (LI 2020/311)
Public Service Act 2020 (2020 No 40): section 135
Racing Industry Act 2020 (2020 No 28): section 129
Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2019 (LI 2019/143)
Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations (No 2) 2018 (LI 2018/199) (as amended by Racing Reform Act 2019 (2019 No 32))
Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2018 (LI 2018/125)
Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2017 (LI 2017/305)
Anti-Money Laundering and Countering Financing of Terrorism Amendment Act 2017 (2017 No 35): section 69
Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2016 (LI 2016/132)
Anti-Money Laundering and Countering Financing of Terrorism (Definitions) Amendment Regulations 2013 (SR 2013/230)