Australian Transaction Reports and Analysis Centre Industry Contribution (Collection) Act 2011 | Finance Knowledge Graph

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Australian Transaction Reports and Analysis Centre Industry Contribution (Collection) Act 2011

Submitted by Richard_Li on Thu, 04/13/2023 - 13:01

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Australian Transaction Reports and Analysis Centre Industry Contribution (Colle…

Distinguished Terms in this instrument

Term(s)	Definition	Defined in Legislation	See Section(s)
AUSTRAC	has the same meaning as in the Anti ‐ Money Laundering and Counter ‐ Terrorism Financing Act 2006 .	Australian Transaction Reports and Analysis Centre Industry Contribution (Collection) Act 2011
AUSTRAC CEO	has the same meaning as in the Anti ‐ Money Laundering and Counter ‐ Terrorism Financing Act 2006 .	Australian Transaction Reports and Analysis Centre Industry Contribution (Collection) Act 2011
business day	means a day that is not a Saturday, a Sunday, a public holiday or a bank holiday in the place concerned.	Australian Transaction Reports and Analysis Centre Industry Contribution (Collection) Act 2011
late payment penalty	means penalty payable under section 9 .	Australian Transaction Reports and Analysis Centre Industry Contribution (Collection) Act 2011
leviable entity	, in relation to a financial year, has the same meaning as in the Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011 .	Australian Transaction Reports and Analysis Centre Industry Contribution (Collection) Act 2011
levy	means levy imposed by the Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011 .	Australian Transaction Reports and Analysis Centre Industry Contribution (Collection) Act 2011
levy month	means one of the 12 months of the calendar year.	Australian Transaction Reports and Analysis Centre Industry Contribution (Collection) Act 2011
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 (Collection) Act 2011

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