Document ID: chunk:federal_register_of_legislation:F2024C00399:clause:1_11
Version: federal_register_of_legislation:F2024C00399
Segment Type: clause
Provision Reference: sch 1 cl 11
Character Range: 48485–51541

11                                                                    Australian Transaction Reports and Analysis Centre                                                                                                                                                                                                                                                                       (a) detecting, deterring or disrupting money laundering, the financing of terrorism or other serious crimes; or
                                                                                                                                                                                                                                                                                                                                                                                               (b) retaining, compiling, analysing or disseminating AUSTRAC information (within the meaning of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006); or
                                                                                                                                                                                                                                                                                                                                                                                               (c) advising or assisting reporting entities in relation to their obligations under any of the following:
                                                                                                                                                                                                                                                                                                                                                                                               (i) the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006 or a legislative instrument made under that Act;
                                                                                                                                                                                                                                                                                                                                                                                               (ii) the Financial Transaction Reports Act 1988 or a legislative instrument made under that Act; or
                                                                                                                                                                                                                                                                                                                                                                                               (d) promoting, investigating or enforcing compliance by reporting entities with their obligations under an Act or instrument mentioned in paragraph (c)