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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)
signatory

, in relation to an account with an account provider, means the account holder or a person authorised by the account holder to manage or exercise effective control of the account, whether alone or jointly with one or more other persons.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
special anti‐money laundering and counter‐terrorism financing

program has the meaning given by subsection 86(1).

Anti-Money Laundering and Counter-Terrorism Financing Act 2006
standard anti‐money laundering and counter‐terrorism financing program

has the meaning given by subsection 84(1).

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 84 Standard anti - money laundering and counter - terrorism financing program
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
state of mind

of a person includes:

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
State/Territory Royal Commission

means:

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

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
subject to a requirement

includes subject to a prohibition.

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

, in relation to a body corporate, means a body corporate that is a subsidiary of the first ‐ mentioned body by virtue of Division 6.

Corporations Act 2001
superannuation fund

means:

Superannuation Industry (Supervision) Act 1993 Superannuation Industry (Supervision) Act 1993 - 10 Definitions
suspicious matter reporting obligation

has the meaning given by subsection 41(1).

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 - 41 Reports of suspicious matters
tracing information

has the meaning given by section 72.

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 - 72 Tracing information
transaction

includes a transaction of a non ‐ commercial nature.

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

includes any act or thing, or any series or combination of acts or things, that may reasonably be regarded as the economic equivalent of a transfer (for example, debiting an amount from a person’s account and crediting an equivalent amount to another person’s account).

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

, in relation to a remittance arrangement, has the meaning given by paragraph 10(3)(a).

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 - 10 Designated remittance arrangements etc.
Treasury Department

means the Department administered by the Treasurer.

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

means a person in the capacity of trustee or, as the case requires, a trust estate.

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

, in relation to a remittance arrangement, has the meaning given by paragraph 10(3)(b).

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 - 10 Designated remittance arrangements etc.
unincorporated association

means an unincorporated association or body of persons.

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

, for an electronic funds transfer instruction, means a combination of any or all of the following:

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

, in relation to transferred property, means the market value of the property as at the time of the transfer. In working out the market value of the property, disregard anything that would prevent or restrict conversion of the property to money.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

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