Contents
- Part 1 Introduction
- Part 1A AML/CTF programs
- Part 2 Customer due diligence
- Part 3 Reporting obligations
- Part 3A Reporting Entities Roll
- Part 4 Reports about cross-border movements of monetary instruments
- Part 5 Obligations relating to transfers of value
- Part 6 The Remittance Sector Register
- Part 6A The Virtual Asset Service Provider Register
- Part 8 Correspondent banking
- Part 9 Countermeasures
- Part 10 Record-keeping requirements
- Part 11 Secrecy and access
- Part 12 Offences
- Part 13 Audit
- Part 14 Information-gathering powers
- Part 15 Enforcement
- Part 16 Administration
- Part 17 Vicarious liability
- Part 17A Review of decisions
- Part 17B Exemptions
- Part 18 Miscellaneous
- Schedule 1 Alternative constitutional basis
Contents
6,547 provisions, too many to show on one page. Open a part or section to read it with its history and connections, or search inside the text.
- Part 1 · Introduction
- 1 Short title
- 2 Commencement
- 3 Objects
- 4 Simplified outline
- 5 Definitions
- 5A Precious metal, precious stones and precious products
- 5B Meaning of virtual asset
- 6 Designated services
- 7 Services provided jointly to 2 or more customers
- 7A Securities and derivatives
- 10A Key terms relating to reporting groups
- 11 Meaning of control
- 12 Owner-managed branches of ADIs
- 13 Eligible gaming machine venues
- 14 Residency
- 16 Electronic communications
- 17 Bearer negotiable instruments
- 18 Translation of foreign currency to Australian currency
- 19 Translation of virtual assets to Australian currency
- 20 Clubs and associations
- 21 Permanent establishment
- 22 Officials of Commonwealth, State or Territory agencies
- 23 Continuity of partnerships
- 24 Crown to be bound
- 25 Extension to external Territories
- 26 Extra-territorial application
- Part 1A · AML/CTF programs
- Part 2 · Customer due diligence
- Division 1 Introduction
- Division 2 Initial customer due diligence
- Division 3 Ongoing customer due diligence
- Division 4 Simplified and enhanced customer due diligence
- Division 5A Use and disclosure of personal information for the purposes of verifying an individual’s identity
- Division 6 Pre-commencement customers
- Division 7 General provisions
- Part 3 · Reporting obligations
- Part 3A · Reporting Entities Roll
- Part 4 · Reports about cross-border movements of monetary instruments
- Part 5 · Obligations relating to transfers of value
- Part 6 · The Remittance Sector Register
- Part 6A · The Virtual Asset Service Provider Register
- Part 8 · Correspondent banking
- Part 9 · Countermeasures
- Part 10 · Record-keeping requirements
- Part 11 · Secrecy and access
- Division 1 Introduction
- Division 2 AUSTRAC entrusted persons
- Division 3 Protection of information given under Part 3
- Division 4 Access to AUSTRAC information by Commonwealth, State or Territory agencies
- Division 5 Disclosure of AUSTRAC information to foreign countries or agencies
- Division 6 Unauthorised accessing of or use or disclosure of AUSTRAC information
- Division 7 Use of AUSTRAC information in court or tribunal proceedings
- Part 12 · Offences
- 135 Simplified outline
- 136 False or misleading information
- 137 Producing false or misleading documents
- 138 False documents
- 139 Providing a designated service using a false customer name or customer anonymity
- 140 Receiving a designated service using a false customer name or customer anonymity
- 141 Customer commonly known by 2 or more different names—disclosure to reporting entity
- 142 Conducting transactions so as to avoid reporting requirements relating to threshold transactions
- 143 Conducting transfers to avoid reporting requirements relating to cross-border movements of monetary instruments
- Part 13 · Audit
- Division 1 Introduction
- Division 2 Appointment of authorised officers and issue of identity cards
- Division 3 Powers of authorised officers
- Division 4 Obligations and incidental powers of authorised officers
- Division 5 Occupier’s rights and responsibilities
- Division 6 Monitoring warrants
- Division 7 External audits
- Part 14 · Information-gathering powers
- Division 1 Introduction
- 166 Simplified outline
- 167 Authorised officer may obtain information and documents
- Division 2 Powers of authorised officers
- 168 Copying documents—reasonable compensation
- Division 3 Other powers to obtain information and documents
- 169 Self-incrimination
- 170 Copies of documents
- 171 Authorised officer may retain documents
- 172 Division 400 and Chapter 5 of the Criminal Code
- Part 15 · Enforcement
- Division 1 Introduction
- Division 2 Civil penalties
- Division 3 Infringement notices for certain contraventions
- Division 4 Monitoring of compliance
- Division 5 Remedial directions
- Division 6 Injunctions
- Division 7 Enforceable undertakings
- Division 8 Powers of questioning, search and arrest for cross-border movements of monetary instruments
- Division 9 Notices to reporting entities
- Part 16 · Administration
- Part 17 · Vicarious liability
- Part 17A · Review of decisions
- 233A Simplified outline
- 233B Reviewable decisions
- 233C Giving notice of reviewable decisions
- 233D Applications for reconsideration of decisions made by delegates of the AUSTRAC CEO
- 233E Reconsideration of reviewable decisions
- 233F Review by the Administrative Review Tribunal
- 233G Failure to comply does not affect validity
- Part 17B · Exemptions
- Part 18 · Miscellaneous
- 234 Simplified outline
- 235 Protection from liability
- 236 Defence of taking reasonable precautions, and exercising due diligence, to avoid a contravention
- 236A Defence of law of foreign country preventing compliance
- 236B Application of this Act in relation to reporting groups
- 237 Treatment of partnerships
- 238 Treatment of unincorporated associations
- 239 Treatment of trusts with multiple trustees
- 240 Concurrent operation of State and Territory laws
- 241 Act not to limit other powers
- 242 Legal professional privilege
- 242A Guidelines in relation to legal professional privilege
- 243 Validity of transactions
- 244 Reports to the AUSTRAC CEO etc.
- 245 Arrangements with Governors of States etc.
- 246 This Act does not limit other information-gathering powers
- 247 General exemptions
- 248 Exemptions and modifications by the AUSTRAC CEO
- 249 Specification by class
- 250 Schedule 1 (alternative constitutional basis)
- 251 Review of operation of Act
- 252 Regulations
- Schedule 1 · Alternative constitutional basis
Sourced from the Federal Register of Legislation at legislation.gov.au, © Commonwealth of Australia, licensed under CC BY 4.0. Compilations may have been reformatted.