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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)
business day

means a day other than a Saturday, a Sunday or a public or bank holiday in the place concerned.

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

means an order under section 175.

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 - 175 Civil penalty orders
civil penalty provision

means a provision declared by this Act to be a civil penalty provision.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
commence to provide a designated service

means:

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

means a person who, in the normal course of a business, carries goods or mail for reward.

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

means a person who, in the normal course of a business, carries passengers for reward.

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

means a place (not being the seat of government) with respect to which the Parliament, by virtue of section 52 of the Constitution, has, subject to the Constitution, exclusive power to make laws for the peace, order, and good government of the Commonwealth.

Commonwealth Places (Application of Laws) Act 1970 Commonwealth Places (Application of Laws) Act 1970 - 3 Interpretation
complete payer information

has the meaning given by section 71.

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 - 71 Complete payer information
compliance record

of a reporting entity means:

Anti-Money Laundering and Counter-Terrorism Financing Act 2006
Comptroller‐General of Customs

means the person who is the Comptroller ‐ General of Customs in accordance with subsection 11(3) or 14(2) of the Australian Border Force Act 2015 .

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

means a corporation to which paragraph 51(xx) of the Constitution applies.

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

includes a deposit into an account held at an ADI or a prescribed financial institution and a payment of a premium to a life insurance company.

Retirement Savings Accounts Act 1997 Retirement Savings Accounts Act 1997 - 16 Definitions
control test

: passing the control test has the meaning given by section 11.

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 - 11 Control test
controller

of an eligible gaming machine venue has the meaning given by section 13.

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 - 13 Eligible gaming machine venues
corporate group

has the meaning given by subsection 123(12).

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 - 123 Offence of tipping off
correspondent banking relationship

means a relationship that involves the provision by a financial institution (the first financial institution ) of banking services to another financial institution, where:

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 - 100 Geographical links
country

means Australia or a foreign country.

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

: see section 39(5).

Competition and Consumer Act 2010 Competition and Consumer Act 2010 - 39 Unsolicited cards etc.
credit reporting body

means:

Privacy Act 1988 Privacy Act 1988 - 6 Australian Privacy Principle 6—use or disclosure of personal information
custodial or depository service

: see the definition of providing a custodial or depository service .

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

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