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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)
foreign country

includes a region where:

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

means a contract:

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

means a government body that has responsibility for:

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
foreign law enforcement agency

means:

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

has the meaning given by subsection 64(2).

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 - 64 Electronic funds transfer instructions—2 or more institutions involved in the transfer
game

includes an electronic game, but does not include a lottery.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
gaming chip or token

means a chip or token for playing a game, where:

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

means a machine for playing a game, where:

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

body means:

Anti-Money Laundering and Counter-Terrorism Financing Act 2006
guarantee

includes anything that, under the regulations, is taken to be a guarantee 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
Human Services Department

means the Department administered by the Human Services Minister.

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

(short for Inspector ‐ General of Intelligence and Security) means the agency consisting of:

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

(short for Inspector ‐ General of Intelligence and Security official) means:

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

includes formed. This definition does not apply to the expression unincorporated .

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

includes information obtained as a result of the production of a document.

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

means an infringement notice under section 184.

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
infringement notice provision

has the meaning given by subsection 184(1A).

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
Integrity Commissioner

means the Integrity Commissioner appointed under section 175.

Law Enforcement Integrity Commissioner Act 2006
international funds transfer instruction

has the meaning given by section 46.

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 - 46 International funds transfer instruction
Inter‐Governmental Committee

or Committee means the Inter ‐ Governmental Committee referred to in section 8.

Australian Crime Commission Act 2002 Australian Crime Commission Act 2002 - 8 Establishment and constitution of Inter - Governmental Committee
Australian Crime Commission Act 2002 - 4 Interpretation

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