![]() ![]() The regulatory framework established under the AML/CTF Act and FTR Act provides for the collection of information from the private sector and from in and outbound travellers about the movement of money and other assets. AUSTRAC is Australia’s financial intelligence unit and AML/CTF regulator. The AML/CTF Act and FTR Act provide the basis for regulation of certain businesses by the Australian Transaction Reports and Analysis Centre (AUSTRAC). ![]() The Minister for Justice, the Hon Michael Keenan MP, tabled the Report in the Parliament on 29 April 2016.ģ. The Bill implements a first phase of reforms arising from the recommendations of the Report on the Statutory Review of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and Associated Rules and Regulations (the Report). This Bill amends the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) and the Financial Transaction Reports Act 1988 (FTR Act). ICCPR International Covenant on Civil and Political RightsĪNTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING AMENDMENT BILL 2017 General Outlineġ. 1)ĪUSTRAC Australian Transaction Reports and Analysis CentreĪUSTRAC CEO Chief Executive Officer of the Australian Transaction Reports and Analysis CentreįTR Act Financial Transaction Reports Act 1988 Minister for Justice, the Hon Michael Keenan MPĪML/CTF Anti-money laundering and counter-terrorism financingĪML/CTF Act Anti-Money Laundering and Counter-Terrorism Financing Act 2006ĪML/CTF Rules Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. THE PARLIAMENT OF THE COMMONWEALTH OF AUSTRALIAĪNTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING AMENDMENT BILL 2017 ![]()
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