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AUS-2011-L-88639
Breadcrumb
Title_of_text
Combating the Financing of People Smuggling and Other Measures Act 2011 (No. 60, 2011).
Main Region
First Region
Country(ies)
Australia
Subjects (Classification)
Elimination of forced labour
Adopted on (Date of text)
2011-06-28
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Abstract/Citation
An Act to amend the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, and for related purposes.
SECTIONS:
1 Short title
2 Commencement
3 Schedule(s)
SCHEDULES:
Schedule 1 - Remittance dealers
Part 1 - Amendments
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
Part 2 - Transitional provisions relating to reporting entities
Part 3 - Transitional provisions relating to other matters
Part 4 - Transitional regulations
Schedule 2 - Amendments relating to designated agencies
Schedule 3 - Verification of identity
Schedule 4- Amendment of the Financial Transaction Reports
Act 1988
Electronic region
Electronic source title
Legislation on-line
Author
ComLaw
Publisher
Attorney General's Department
Country
Australia
URL
http://www.comlaw.gov.au
File
AUS88639.pdf (PDF)