means divulge or communicate.

: in determining whether something is a designated service, disposing of includes anything that, under the regulations, is taken to be disposing of for the purposes of this definition.

has the same meaning as in the Criminal Code .

means:

has the meaning given by section 13.

means:

means:

, in relation to a person, means such information relating to the person as is specified in the AML/CTF Rules.

means:

, in relation to a matter, means the burden of adducing or pointing to evidence that suggests a reasonable possibility that the matter exists or does not exist.

issue of a security or derivative means the making available of the security or derivative, by the operator of a financial market (within the meaning of Chapter 7 of the Corporations Act 2001 ), in the course of operating the financial market.

means a service that, under the AML/CTF Rules, is taken to be an exempt legal practitioner service for the purposes of this Act.

means a person authorised under section 164 to be an external auditor for the purposes of this Act.

means an Internet ‐ based, electronic means of exchange that is:

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

means a name other than a name by which the customer is commonly known.

(short for Financial Action Task Force Recommendations) means:

means the Federal Court of Australia.

means:

means conduct that amounts to: