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Anti-Money Laundering and Counter-Terrorism Financing Act 2006

Submitted by Richard_Li on
Distinguished Terms in this instrument
Term(s) Definition Defined in Legislation See Section(s)
AUSTRAC

means the Australian Transaction Reports and Analysis Centre continued in existence by section 209.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 209 Establishment of AUSTRAC
AUSTRAC CEO

means the Chief Executive Officer of AUSTRAC.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
AUSTRAC entrusted person

means:

Anti-Money Laundering and Counter-Terrorism Financing Act 2006
AUSTRAC information

means:

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
Australia

, when used in a geographical sense, includes the external Territories.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
Australian account

means an account held in Australia .

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
Australian carbon credit unit

means a unit issued under section 147.

Carbon Credits (Carbon Farming Initiative) Act 2011 Carbon Credits (Carbon Farming Initiative) Act 2011 - 5 Definitions
Carbon Credits (Carbon Farming Initiative) Act 2011 - 147 Issue of Australian carbon credit units
Australian financial services licence

means a licence under section 913B that authorises a person who carries on a financial services business to provide financial services.

Corporations Act 2001
Australian government body

means:

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
authorised officer

means:

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 145 Appointment of authorised officers
batched electronic funds transfer instruction

means an electronic funds transfer instruction accepted by an ADI or a bank from a particular payer, where:

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
bearer negotiable instrument

has the meaning given by section 17.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 17 Bearer negotiable instruments
beneficiary institution

, in relation to an electronic funds transfer instruction:

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 9 Same - person electronic funds transfer instructions
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 8 Person - to - person electronic funds transfer instructions
bet

includes wager.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
betting instrument

means a thing (whether real or virtual):

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
bill of exchange

has the same meaning as in paragraph 51(xvi) of the Constitution, but does not include a cheque unless the cheque is a cheque that an ADI, bank or other institution draws on itself.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
borrow

has a meaning corresponding to loan .

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
building society

includes a society registered or incorporated as a co ‐ operative housing society or similar society under:

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
bullion

includes anything that, under the regulations, is taken to be bullion for the purposes of this Act.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
business

includes a venture or concern in trade or commerce, whether or not conducted on a regular, repetitive or continuous basis.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions

This site is generated from open public information stored in the Finance Knowledge Graph. For more information, please see: About structure.gov.au.