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Title_of_text

Combating the Financing of People Smuggling and Other Measures Act 2011 (No. 60, 2011).

Main Region

First Region

Australia
Elimination of forced labour
2011-06-28
National
Law, Act

Second Region

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