Anti-Money Laundering and Counter-Terrorism Financing Act 2006
GPTKB entity
Statements (22)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Australian
|
| gptkbp:administeredBy |
gptkb:Australian_Transaction_Reports_and_Analysis_Centre
|
| gptkbp:appliesTo |
financial institutions
gambling service providers bullion dealers |
| gptkbp:dateEnacted |
2006-12-12
|
| gptkbp:enactedBy |
gptkb:Parliament_of_the_United_Kingdom
|
| https://www.w3.org/2000/01/rdf-schema#label |
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
|
| gptkbp:jurisdiction |
gptkb:Australia
|
| gptkbp:penalty |
criminal penalties
civil penalties |
| gptkbp:purpose |
to combat money laundering and terrorism financing
|
| gptkbp:repealedBy |
Financial Transaction Reports Act 1988 (in part)
|
| gptkbp:requires |
record keeping
customer identification compliance programs reporting of suspicious matters |
| gptkbp:shortName |
AML/CTF Act
|
| gptkbp:startDate |
2006-12-13
|
| gptkbp:website |
https://www.legislation.gov.au/Details/C2023C00313
|
| gptkbp:bfsParent |
gptkb:Australian_Transaction_Reports_and_Analysis_Centre
|
| gptkbp:bfsLayer |
6
|