Document ID: chunk:federal_register_of_legislation:C2011A00060:front:0
Version: federal_register_of_legislation:C2011A00060
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Combating the Financing of People Smuggling and Other Measures Act 2011

No. 60, 2011

An Act to amend the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006, and for related purposes

Contents
1 Short title
2 Commencement
3 Schedule(s)
Schedule 1—Remittance dealers
Part 1—Amendments
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Part 2—Transitional provisions relating to reporting entities
Part 3—Transitional provisions relating to other matters
Part 4—Transitional regulations
Schedule 2—Amendments relating to designated agencies
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Schedule 3—Verification of identity
Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006
Privacy Act 1988
Schedule 4—Amendment of the Financial Transaction Reports Act 1988

Combating the Financing of People Smuggling and Other Measures Act 2011
No. 60, 2011

An Act to amend the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006, and for related purposes

[Assented to 28 June 2011]

The Parliament of Australia enacts: