Document ID: chunk:federal_register_of_legislation:C2025C00044:section:5:p11
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 5 (pt 11/19)
Character Range: 59249–61966

apply to the expression unincorporated.
information obtained includes information obtained as a result of the production of a document.
infringement notice means an infringement notice under section 184.
infringement notice provision has the meaning given by subsection 184(1A).
international funds transfer instruction has the meaning given by section 46.
investigating officer means:
 (a) a taxation officer; or
 (b) an AFP member; or
 (c) a customs officer (other than the Comptroller‑General of Customs); or
 (d) an examiner of the Australian Crime Commission; or
 (e) a member of the staff of the Australian Crime Commission; or
 (f) a National Anti‑Corruption Commission officer.
involves includes relates to.
issue, when used in relation to a security or derivative, has the same meaning as in Chapter 7 of the Corporations Act 2001. The time when a derivative is issued is to be worked out under subsection 761E(3) of the Corporations Act 2001.
joint anti‑money laundering and counter‑terrorism financing program has the meaning given by subsection 85(1).
lease, when used in relation to goods, includes hire.
life policy means a life policy (within the meaning of the Life Insurance Act 1995), but does not include:
 (a) a policy for which there is no prescribed minimum surrender value (other than that which may be provided for in the policy documentation and promotional material); or
 (b) a regular premium policy to which paragraph (a) does not apply, where the amount, or the total of the amounts, payable by way of premium each year is not more than:
 (i) $1,500; or
 (ii) if a greater amount is specified in the AML/CTF Rules—that greater amount; or
 (c) a single premium policy to which paragraph (a) does not apply, where the amount of the single premium is not more than:
 (i) $3,000; or
 (ii) if a greater amount is specified in the AML/CTF Rules—that greater amount; or
 (d) a contract of consumer credit insurance (within the meaning of the Insurance Contracts Act 1984).
For the purposes of this definition, the question of whether a policy has a prescribed minimum surrender value is to be determined in accordance with prudential standards made under section 230A of the Life Insurance Act 1995 as in force from time to time.
loan includes:
 (a) an advance of money; and
 (b) the provision of credit or any other form of financial accommodation; and
 (c) the payment of an amount for, on account of, on behalf of or at the request of a person where there is an obligation (whether expressed or implied) to repay the amount; and
 (d) a transaction (whatever its terms or form) which in substance effects a loan of money;
but does not include:
 (e) if goods are sold on credit—the provision by