Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
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For the purposes of section 47 of the Act: (a) the first reporting period after the commencement of this instrument is the period beginning on 1 July 2026 and ending on 30 June 2027; and (b) each subsequent financial year is a reporting period; and (c) the period of 3 months beginning after the end of a reporting period mentioned in paragraph (a) or (b) is the lodgement period for that reporting period.