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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)
physical currency

means the coin and printed money (whether of Australia or of a foreign country) that:

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

means:

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

means:

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

means a foreign country declared by the regulations to be a prescribed foreign country 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
printed money

means money comprising a note printed, written or otherwise made on polymer, paper or any other material.

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

includes permit access to.

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

has the same meaning as in paragraph 51(xvi) of the Constitution.

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

means any legal or equitable estate or interest in real or personal property, including a contingent or prospective one, but does not include money or digital currency .

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

includes supply, grant or confer.

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

means:

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

means a person who is a member of:

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

a designated service : if a reporting entity provides a designated service to a customer, the customer receives the designated service from the reporting entity.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006
Register of Providers of Designated Remittance Services

means the register maintained under subsection 75(1).

Anti-Money Laundering and Counter-Terrorism Financing Act 2006
registered charity

means an entity that is registered under the Australian Charities and Not ‐ for ‐ profits Commission Act 2012 as the type of entity mentioned in column 1 of item 1 of the table in subsection 25 ‐ 5(5) of that Act.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006 Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - 5 Definitions
registered digital currency exchange provider

means a person registered under section 76E as a digital currency exchange provider.

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 - 76E Registration by AUSTRAC CEO
registered independent remittance dealer

means a person registered under section 75C as an independent remittance dealer.

Anti-Money Laundering and Counter-Terrorism Financing Act 2006
registered remittance affiliate

, of a registered remittance network provider, means a person registered under section 75C as a remittance affiliate of the registered remittance network provider.

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 - 75C Registration by AUSTRAC CEO
registered remittance network provider

means a person registered under section 75C as a remittance network provider.

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 - 75C Registration by AUSTRAC CEO
registrable designated remittance service

means a designated service that:

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
registrable details

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

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

This site is generated from open public information stored in the Finance Knowledge Graph. For more information, please see: About structure.gov.au.