Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006
2Commencement
Start here
Get a plain-English read of 2
Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006.
2 Commencement
(1) Each provision of this Act specified in column 1 of the table commences, or is taken to have commenced, in accordance with column 2 of the table. Any other statement in column 2 has effect according to its terms.
<table cellspacing="0" cellpadding="0" style="width:355.55pt; border-collapse:collapse"><thead><tr><td colspan="3" style="width:344.85pt; border-top:1.5pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="page-break-after:avoid"><span style="font-size:10pt; font-weight:bold">Commencement information</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="page-break-after:avoid"><span style="font-size:10pt; font-weight:bold">Column 1</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="page-break-after:avoid"><span style="font-size:10pt; font-weight:bold">Column 2</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="page-break-after:avoid"><span style="font-size:10pt; font-weight:bold">Column 3</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:1.5pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="page-break-after:avoid"><span style="font-size:10pt; font-weight:bold">Provision(s)</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:1.5pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="page-break-after:avoid"><span style="font-size:10pt; font-weight:bold">Commencement</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:1.5pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="page-break-after:avoid"><span style="font-size:10pt; font-weight:bold">Date/Details</span></p></td></tr></thead><tbody><tr><td style="width:74.35pt; border-top:1.5pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">1.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Sections</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1 to 3 and anything in this Act not elsewhere covered by this table</span></p></td><td style="width:180.7pt; border-top:1.5pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">The day on which this Act receives the Royal Assent.</span></p></td><td style="width:68.4pt; border-top:1.5pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">12 December 2006</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">2.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, item</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">13 December 2006</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">3.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, items</span><span style="font-size:10pt"> </span><span style="font-size:10pt">2 to 11</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">Immediately after the commencement of section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">2 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Act (No.</span><span style="font-size:10pt; font-style:italic"> </span><span style="font-size:10pt; font-style:italic">2) 2005</span><span style="font-size:10pt">.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">14</span><span style="font-size:10pt"> </span><span style="font-size:10pt">December 2005</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">4.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, items</span><span style="font-size:10pt"> </span><span style="font-size:10pt">12 to 57</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">13 December 2006</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">5.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, item</span><span style="font-size:10pt"> </span><span style="font-size:10pt">58</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="margin-bottom:3pt"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p><p class="Tabletext"><span style="font-size:10pt">However, if that section commences before 14</span><span style="font-size:10pt"> </span><span style="font-size:10pt">December 2006, the provision(s) do not commence at all.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">Does not commence</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="page-break-after:avoid"><span style="font-size:10pt">6.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, items</span><span style="font-size:10pt"> </span><span style="font-size:10pt">59 to 78</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="page-break-after:avoid"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="page-break-after:avoid"><span style="font-size:10pt">13 December 2006</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">7.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, item</span><span style="font-size:10pt"> </span><span style="font-size:10pt">79</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="margin-bottom:3pt"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p><p class="Tabletext"><span style="font-size:10pt">However, if that section commences before 14</span><span style="font-size:10pt"> </span><span style="font-size:10pt">December 2006, the provision(s) do not commence at all.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">Does not commence</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">8.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, items</span><span style="font-size:10pt"> </span><span style="font-size:10pt">80 to 89</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">13 December 2006</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">9.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, items</span><span style="font-size:10pt"> </span><span style="font-size:10pt">90 to 92</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="margin-bottom:3pt"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p><p class="Tabletext"><span style="font-size:10pt">However, if that section commences before 14</span><span style="font-size:10pt"> </span><span style="font-size:10pt">December 2006, the provision(s) do not commence at all.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">Do not commence</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">10.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, items</span><span style="font-size:10pt"> </span><span style="font-size:10pt">93 to 112</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">13 December 2006</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">11.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, item</span><span style="font-size:10pt"> </span><span style="font-size:10pt">113</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="margin-bottom:3pt"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p><p class="Tabletext"><span style="font-size:10pt">However, if that section commences before 14</span><span style="font-size:10pt"> </span><span style="font-size:10pt">December 2006, the provision(s) do not commence at all.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">Does not commence</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">12.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, items</span><span style="font-size:10pt"> </span><span style="font-size:10pt">114 to 119</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">13 December 2006</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">13.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, item</span><span style="font-size:10pt"> </span><span style="font-size:10pt">120</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="margin-bottom:3pt"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p><p class="Tabletext"><span style="font-size:10pt">However, if that section commences before 14</span><span style="font-size:10pt"> </span><span style="font-size:10pt">December 2006, the provision(s) do not commence at all.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">Does not commence</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">14.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, item</span><span style="font-size:10pt"> </span><span style="font-size:10pt">121</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">13 December 2006</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">15.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, item</span><span style="font-size:10pt"> </span><span style="font-size:10pt">122</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="margin-bottom:3pt"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p><p class="Tabletext"><span style="font-size:10pt">However, if that section commences before 14</span><span style="font-size:10pt"> </span><span style="font-size:10pt">December 2006, the provision(s) do not commence at all.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">Does not commence</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">16.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, item</span><span style="font-size:10pt"> </span><span style="font-size:10pt">123</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">13 December 2006</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">17.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, item</span><span style="font-size:10pt"> </span><span style="font-size:10pt">124</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="margin-bottom:3pt"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p><p class="Tabletext"><span style="font-size:10pt">However, if that section commences before 14</span><span style="font-size:10pt"> </span><span style="font-size:10pt">December 2006, the provision(s) do not commence at all.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">Does not commence</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">18.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, items</span><span style="font-size:10pt"> </span><span style="font-size:10pt">125 to 128</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">13 December 2006</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="page-break-after:avoid"><span style="font-size:10pt">19.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, items</span><span style="font-size:10pt"> </span><span style="font-size:10pt">129 and 130</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="margin-bottom:3pt; page-break-after:avoid"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p><p class="Tabletext" style="page-break-after:avoid"><span style="font-size:10pt">However, if that section commences before 14</span><span style="font-size:10pt"> </span><span style="font-size:10pt">December 2006, the provision(s) do not commence at all.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="page-break-after:avoid"><span style="font-size:10pt">Do not commence</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><a id="opcBkStart"></a><span style="font-size:10pt">20.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, items</span><span style="font-size:10pt"> </span><span style="font-size:10pt">131 to 146</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">13 December 2006</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">21.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, item</span><span style="font-size:10pt"> </span><span style="font-size:10pt">147</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">Immediately after the commencement of section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">2 of the </span><span style="font-size:10pt; font-style:italic">Financial Transaction Reports Amendment Act 2006</span><span style="font-size:10pt">.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">9 November 2006</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">22.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, items</span><span style="font-size:10pt"> </span><span style="font-size:10pt">148 to 150</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006</span><span style="font-size:10pt"> commences.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">13 December 2006</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">23.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, item</span><span style="font-size:10pt"> </span><span style="font-size:10pt">151</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="margin-bottom:3pt"><span style="font-size:10pt">The later of:</span></p><p class="Tablea" style="margin-bottom:3pt; line-height:normal; font-size:10pt"><span>(a) at the same time as section</span><span> </span><span>3 of the </span><span style="font-style:italic">Anti</span><span style="font-style:italic">‑</span><span style="font-style:italic">Money Laundering and Counter</span><span style="font-style:italic">‑</span><span style="font-style:italic">Terrorism Financing Act 2006</span><span> commences; and</span></p><p class="Tablea" style="line-height:normal; font-size:10pt"><span>(b) immediately after the commencement of section</span><span> </span><span>5 of the </span><span style="font-style:italic">Law Enforcement Integrity Commissioner Act 2006</span><span>.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext" style="margin-bottom:3pt"><span style="font-size:10pt">30 December 2006</span></p><p class="Tabletext"><span style="font-size:10pt">(paragraph (b) applies)</span></p></td></tr><tr><td style="width:74.35pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">24.</span><span style="font-size:10pt"> </span><span style="font-size:10pt">Schedule</span><span style="font-size:10pt"> </span><span style="font-size:10pt">1, items</span><span style="font-size:10pt"> </span><span style="font-size:10pt">152 to 165</span></p></td><td style="width:180.7pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">At the same time as section</span><span style="font-size:10pt"> </span><span style="font-size:10pt">3 of the </span><span style="font-size:10pt; font-style:italic">Anti</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Money Laundering and Counter</span><span style="font-size:10pt; font-style:italic">‑</span><span style="font-size:10pt; font-style:italic">Terrorism Financing Act 2006 </span><span style="font-size:10pt">commences.</span></p></td><td style="width:68.4pt; border-top:0.75pt solid #000000; border-bottom:0.75pt solid #000000; padding-right:5.35pt; padding-left:5.35pt; vertical-align:top"><p class="Tabletext"><span style="font-size:10pt">13 December 2006</span></p></td></tr></tbody></table>