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Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011

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Australian Transaction Reports and Analysis Centre Industry Contribution Act 20…
Distinguished Terms in this instrument
Term(s) Definition Defined in Legislation See Section(s)
census day

, for a financial year, means:

(a) for the financial year beginning on 1 July 2014—the day the AUSTRAC CEO determines, by legislative instrument, to be the census day; or

(b) for a later financial year:

 Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011 Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011 - 7 Definitions
exempt entity

, for a financial year, means a leviable entity who, by operation of the AML/CTF Rules made under section 229 of the

Anti‐Money Laundering and Counter‐Terrorism Financing Act 2006

 Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011 Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011 - 7 Definitions
leviable entity

, in relation to a financial year (the

current year

), means a person who:

(a) is a reporting entity (within the meaning of section 5 of the

 Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011 Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011 - 7 Definitions
person

has the same meaning as in the

Anti‐Money Laundering and Counter‐Terrorism Financing Act 2006

.

 Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011 Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011 - 7 Definitions
statutory limit

, in relation to a financial year, means the amount that is 2 times the sum of all amounts appropriated by the Parliament for the purposes of AUSTRAC for the financial year.

 Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011 Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011 - 7 Definitions

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