Document ID: chunk:federal_register_of_legislation:C2025C00044:section:5:p5
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 5 (pt 5/19)
Character Range: 44152–46997

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.
company has the same meaning as in the Income Tax Assessment Act 1997.
Note: Under the Income Tax Assessment Act 1997, company includes an unincorporated association or body of persons.
complete payer information has the meaning given by section 71.
compliance record of a reporting entity means:
 (a) a record that relates to the obligations under this Act, the regulations or the AML/CTF Rules of the reporting entity; or
 (b) a record, copy or extract retained under Part 10 by the reporting entity.
Comptroller‑General of Customs means the person who is the Comptroller‑General of Customs in accordance with subsection 11(3) or 14(2) of the Australian Border Force Act 2015.
constitutional corporation means a corporation to which paragraph 51(xx) of the Constitution applies.
contribution, in relation to an RSA, has the same meaning as in the Retirement Savings Accounts Act 1997.
controller of an eligible gaming machine venue has the meaning given by section 13.
control test: passing the control test has the meaning given by section 11.
corporate group has the meaning given by subsection 123(12).
correspondent banking relationship means a relationship that involves the provision by a financial institution (the first