NATLEX
Database of national labour, social security and related human rights legislation
Australia (94,596) > Elimination of forced labour (579)
| Name: | Combating the Financing of People Smuggling and Other Measures Act 2011 (No. 60, 2011). |
| Country: | Australia |
| Subject(s): | Elimination of forced labour |
| Type of legislation: | Law, Act |
| Adopted on: | 2011-06-28 |
| Entry into force: | |
| ISN: | AUS-2011-L-88639 |
| Link: | https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=88639&p_lang=en |
| Bibliography: | Legislation on-line  ComLaw, Attorney General's Department, Australia PDF (consulted on 2011-11-25) |
| 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 |