Document ID: chunk:federal_register_of_legislation:C2025C00044:section:5:p8
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 5 (pt 8/19)
Character Range: 51623–54566

and includes any part of the Defence Force that performs functions on behalf of that part of the Department.
director of a company includes a member of a body corporate incorporated for a public purpose by a law of the Commonwealth, a State or a Territory.
Director‑General of National Intelligence means the Director‑General of National Intelligence holding office under the Office of National Intelligence Act 2018.
disclose means divulge or communicate.
disposing of: in determining whether something is a designated service, disposing of includes anything that, under the regulations, is taken to be disposing of for the purposes of this definition.
electronic communication has the same meaning as in the Criminal Code.
electronic funds transfer instruction means:
 (a) a multiple‑institution person‑to‑person electronic funds transfer instruction; or
 (b) a same‑institution person‑to‑person electronic funds transfer instruction; or
 (c) a multiple‑institution same‑person electronic funds transfer instruction; or
 (d) a same‑institution same‑person electronic funds transfer instruction.
eligible gaming machine venue has the meaning given by section 13.
eligible international emissions unit has the same meaning as in the Australian National Registry of Emissions Units Act 2011.
eligible place means:
 (b) a warehouse in respect of which a warehouse licence (within the meaning of Part V of the Customs Act 1901) is in force; or
 (c) a port, airport, wharf or boarding station appointed under section 15 of the Customs Act 1901.
embarkation area means a section 234AA place within the meaning of the Customs Act 1901.
engage in conduct means:
 (a) do an act; or
 (b) omit to perform an act.
enrolment details, in relation to a person, means such information relating to the person as is specified in the AML/CTF Rules.
entrusted investigating official means:
 (a) the Commissioner of the Australian Federal Police; or
 (b) the Chief Executive Officer of the Australian Crime Commission; or
 (c) the Commissioner of Taxation; or
 (d) the Comptroller‑General of Customs; or
 (e) the National Anti‑Corruption Commissioner; or
 (f) an investigating officer.
evidential burden, in relation to a matter, means the burden of adducing or pointing to evidence that suggests a reasonable possibility that the matter exists or does not exist.
examinee, in relation to an examination under Division 3 of Part 14, means the person who appears for examination.
examiner, in relation to an examination under Division 3 of Part 14, means the AUSTRAC CEO and includes:
 (a) a delegate of the AUSTRAC CEO; and
 (b) a consultant engaged under subsection 225(1) to perform services as an examiner.
examiner of the Australian Crime Commission means an examiner within the meaning of the Australian Crime Commission Act 2002.
exempt financial market operator issue of a security or derivative means the making available of the security or derivative, by