Document ID: chunk:federal_register_of_legislation:F2024C01132:reg:3:p3
Version: federal_register_of_legislation:F2024C01132
Segment Type: reg
Provision Reference: reg 3 (pt 3/5)
Character Range: 9772–12671

of the Criminal Code.
gold, precious metals and diamonds means the following items:
 (a) diamonds, whether or not worked, but not mounted or set;
 (b) silver (including silver plated with gold or platinum), unwrought or in semi‑manufactured forms, or in powder form;
 (c) gold (including gold plated with platinum), unwrought or in semi‑manufactured forms, or in powder form;
 (d) base metals or silver, clad with gold, not further worked than semi‑manufactured;
 (e) platinum, unwrought or in semi‑manufactured forms, or in powder form;
 (f) base metals, silver or gold, clad with platinum, not further worked than semi‑manufactured;
 (g) waste and scrap of:
 (i) precious metal; or
 (ii) metal clad with precious metal;
 (h) other waste and scrap containing precious metal or precious‑metal compounds, of a kind used principally for the recovery of precious metal.
ICTY means the International Criminal Tribunal for the former Yugoslavia.
immediate family member, of a person, means:
 (a) a spouse of the person; or
 (b) an adult child of the person; or
 (c) a spouse of an adult child of the person; or
 (d) a parent of the person; or
 (e) a brother, sister, step‑brother or step‑sister of the person; or
 (f) a spouse of a brother, sister, step‑brother or step‑sister of the person.
import sanctioned goods means goods designated under subregulation 4A(1).
insurance means an undertaking or commitment under which a person is obliged, in return for a payment, to provide a person, in the event of materialisation of a risk, with an indemnity or a benefit as determined by the undertaking or commitment.
investment service means the following services and activities:
 (a) reception and transmission of orders in relation to one or more financial instruments;
 (b) execution of orders on behalf of clients;
 (c) dealing on own account;
 (d) portfolio management;
 (e) investment advice;
 (f) either or both of the following:
 (i) underwriting of financial instruments;
 (ii) placing of financial instruments on a firm commitment basis;
 (g) placing of financial instruments without a firm commitment basis;
 (h) any service in relation to the admission to trading on a regulated market or trading on a multilateral trading facility.
misappropriation of property means the misappropriation or other diversion by a foreign public official for the official's benefit or for the benefit of another person or entity, of any asset entrusted to the official because of the official's position.
money‑market instruments means instruments, other than instruments of payment, that are normally dealt in on the money market, such as treasury bills, certificates of deposit and commercial papers.
paramilitary equipment means any of the following:
 (a) batons, clubs, riot sticks and similar devices of a kind used for law enforcement purposes;
 (b) body armour, including:
 (i) bullet‑resistant apparel; and