Where to start with an Australian legal problem: plain-English guides, with the legislation and case law behind them.

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Where to start with an Australian legal problem: plain-English guides, with the legislation and case law behind them.

Platform

Free tools

Lawyers: our picks

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Zoe is a legal information platform. Always consult the Federal Register of Legislation for authoritative text.

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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025

6‑38 Form of keep open notice6‑38 Form of keep open notice

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Get a plain-English read of 6‑38 Form of keep open notice

Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing Rules 2025.

For the purposes of paragraph 39B(5)(a) of the Act, Form 1 in Schedule 1 to this instrument is prescribed as the form for a keep open notice.

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Section 6‑38 Form of keep open notice - Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 - 6‑38 Form of keep open notice | Zoe