Anti-Money Laundering and Counter-Terrorism Financing Act 2006

Submitted by Richard_Li on Fri, 02/17/2023 - 00:42

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

Distinguished Terms in this instrument

Term(s)	Definition	Defined in Legislation	See Section(s)
customer	has the meaning given by section 6, and includes a prospective customer.	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
damage	, in relation to data, includes damage by erasure of data or addition of other data.	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
data	includes:	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
data storage device	means a thing containing, or designed to contain, data for use by a computer.	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
debit card	: see section 39(6).	Competition and Consumer Act 2010	Competition and Consumer Act 2010 - 39 Unsolicited cards etc.
debit card account	: if a debit card enables the holder of an account to debit the account, the account is a debit card account .	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
Defence Department	means the Department administered by the Defence Minister.	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
defence intelligence agency	means AGO or DIO.	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
Department	of Foreign Affairs and Trade means the Department administered by the Foreign Affairs Minister.	Anti-Money Laundering and Counter-Terrorism Financing Act 2006
derivative	has the meaning given by section 761D.	Corporations Act 2001
designated agency	means:	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
designated business group	means a group of 2 or more persons, where:	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
designated infringement notice provision	has the meaning given by subsection 184(4).	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 - 184 When an infringement notice can be given
designated remittance arrangement	has the meaning given by section 10.	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.
designated service	has the meaning given by section 6.	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 - 6 Designated services
digital currency	means:	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
Digital Currency Exchange Register	has the meaning given by section 76B.	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 - 76B Digital Currency Exchange Register
DIO	means that part of the Defence Department known as the Defence Intelligence Organisation, and includes any part of the Defence Force that performs functions on behalf of that part of the Department.	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
director	of a company includes a member of a body corporate incorporated for a public purpose by a law of the Commonwealth, a State or a Territory.	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
Director‐General of Security	means the Director ‐ General of Security holding office under the Australian Security Intelligence Organisation Act 1979 .	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions