Document ID: chunk:federal_register_of_legislation:C2025C00044:section:5:p15
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 5 (pt 15/19)
Character Range: 69563–72346

customarily used and accepted as, a medium of exchange in the country of issue.
police officer means:
 (a) an AFP member; or
 (b) a member of the police force or police service of a State or Territory.
prescribed foreign country means a foreign country declared by the regulations to be a prescribed foreign country for the purposes of this Act.
printed money means money comprising a note printed, written or otherwise made on polymer, paper or any other material.
produce includes permit access to.
promissory note has the same meaning as in paragraph 51(xvi) of the Constitution.
property means any legal or equitable estate or interest in real or personal property, including a contingent or prospective one, but does not include money or digital currency.
provide includes supply, grant or confer.
providing a custodial or depository service includes engaging in conduct that, under subsection 766E(1) of the Corporations Act 2001, constitutes providing a custodial or depository service, but does not include:
 (a) conduct covered by subsection 766E(3) of that Act; or
 (b) conduct specified in the AML/CTF Rules.
public official means:
 (a) an employee or official of a government body; or
 (b) an individual who holds or performs the duties of an appointment, office or position under a law of a country or of part of a country; or
 (c) an individual who holds or performs the duties of an appointment, office or position created by custom or convention of a country or of part of a country; or
 (d) an individual who is otherwise in the service of a government body (including service as a member of a military force, police force or police service); or
 (e) a member of the executive, judiciary or magistracy of a country or of part of a country.
qualified accountant means a person who is a member of:
 (a) CPA Australia; or
 (b) Chartered Accountants Australia and New Zealand; or
 (ba) the Institute of Public Accountants; or
 (c) a body specified in the AML/CTF Rules.
receives a designated service: if a reporting entity provides a designated service to a customer, the customer receives the designated service from the reporting entity.
registered charity means an entity that is registered under the Australian Charities and Not‑for‑profits Commission Act 2012 as the type of entity mentioned in column 1 of item 1 of the table in subsection 25‑5(5) of that Act.
registered digital currency exchange provider means a person registered under section 76E as a digital currency exchange provider.
registered independent remittance dealer means a person registered under section 75C as an independent remittance dealer.
registered remittance affiliate, of a registered remittance network provider, means a person registered under section 75C as a remittance affiliate of