Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (AML/CFTR) Archive

Version Effective Formats Notes
AML/CFTR VER 8 1 April 17 – 31 January 20 PDF Version Word Version  
AML/CFTR VER 7 1 January 16 – 31 March 17 PDF Version Word Version  
AML/CFTR VER 6 1 July 15 – 31 December 15 PDF Version Word Version  
AML/CFTR VER 5 1 January 15 – 30 June 15 PDF Version Word Version  
AML/CFTR VER 4 1 February 13 – 31 December 14 PDF Version Word Version  
AML/CFTR VER 3 1 October 10 – 31 January 13 PDF Version Word Version  
AML/CFTR VER 2 19 September 10 – 30 September 10 PDF Version Word Version  
AML/CFTR VER 1 30 April 10 – 18 September 10 PDF Version Word Version