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

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Term(s)	Definition	Defined in Legislation	See Section(s)
investigating officer	means:	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
involves	includes relates to.	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
issue	, in relation to a financial product, has a meaning affected by section 761E.	Corporations Act 2001
joint anti‐money laundering and counter‐terrorism financing program	has the meaning given by subsection 85(1).	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 85 Joint anti - money laundering and counter - terrorism financing program Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
lease	, when used in relation to goods, includes hire.	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
Life Insurance Actuarial Standard 4.02	means Actuarial Standard 4.02 made under section 101 of the Life Insurance Act 1995 .	Anti-Money Laundering and Counter-Terrorism Financing Act 2006
make available	, when used in relation to money, includes reducing the balance of a loan account.	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
managed investment scheme	means:	Corporations Act 2001
modifications	includes additions, omissions and substitutions.	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
monetary instrument	amount for a monetary instrument means:	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
money	includes:	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
money laundering	means conduct that amounts to:	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
money laundering and terrorism financing risk assessment	has the meaning given by subsection 165(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 - 165 Money laundering and terrorism financing risk assessments
monitoring powers	has the meaning given by section 148.	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 - 148 Monitoring powers of authorised officers
monitoring warrant	means a warrant issued under section 159.	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 - 159 Monitoring warrants
move	:	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 - 55 Movements of monetary instruments into Australia
move physical currency intoAustralia	has the meaning given by section 58.	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
move physical currency out ofAustralia	has the meaning given by section 57.	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 - 57 Obligations of customs officers and police officers
multiple‐institution person‐to‐person electronic funds transfer instruction	has the meaning given by subsection 8(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 - 8 Person - to - person electronic funds transfer instructions
multiple‐institution same‐person electronic funds transfer instruction	has the meaning given by subsection 9(1).	Anti-Money Laundering and Counter-Terrorism Financing Act 2006	Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 9 Same - person electronic funds transfer instructions Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions