Document ID: chunk:federal_register_of_legislation:C2020A00133:clause:1_41
Version: federal_register_of_legislation:C2020A00133
Segment Type: clause
Provision Reference: sch 1 cl 41
Character Range: 32230–34332

41  Section 5
Insert:
Commonwealth, State or Territory agency means any of the following:
 (a) an agency, authority, body or organisation of the Commonwealth, a State or a Territory that has functions in relation to, or that is responsible for or deals with, law enforcement or investigation of corruption;
 (b) an agency, authority, body or organisation of the Commonwealth, a State or a Territory that has functions in relation to, or that is responsible for or deals with, criminal intelligence, security intelligence, foreign intelligence or financial intelligence;
 (c) an agency, authority, body or organisation of the Commonwealth, a State or a Territory that has functions in relation to the protection of the public revenue of the Commonwealth, a State or a Territory;
 (d) an agency, authority, body or organisation of the Commonwealth, a State or a Territory that has regulatory functions;
 (e) an agency, authority, body or organisation of the Commonwealth, a State or a Territory that has oversight functions under a law of the Commonwealth, a State or a Territory;
 (f) a Department of the Commonwealth;
 (g) a Commonwealth Royal Commission whose terms of reference include inquiry into whether unlawful conduct (however described) has, or might have, occurred;
 (h) a State/Territory Royal Commission:
 (i) whose terms of reference include inquiry into whether unlawful conduct (however described) has, or might have, occurred; and
 (ii) that is specified in the AML/CTF Rules;
 (i) any other agency, authority, body or organisation of the Commonwealth, a State or a Territory, being an agency, authority, body or organisation prescribed by the AML/CTF Rules;
 (j) a task force that:
 (i) is established by a Minister of the Commonwealth or of a State or Territory or established under a law of the Commonwealth, a State or a Territory; and
 (ii) has functions of a kind described in paragraph (a), (b), (c) or (d);
 (k) a person who holds an office or appointment under a law of the Commonwealth, a State or a Territory, being an office or appointment prescribed by the AML/CTF Rules.