AML/CTF compliance reports rules

The Anti-Money Laundering and Counter-Terrorism Financing Rules Amendment Instrument 2007 (No. 1) were made on 22 June 2007 and registered on 28 June 2007.

They relate to AML/CTF compliance reports and specify the reporting and lodgment periods for such reports.

The first reports will be for the period beginning on 13 December 2006 and ending on 31 December 2007. The lodgment period is the period of 3 months beginning at the end of the reporting period.