Document ID: chunk:federal_register_of_legislation:C2025C00044:section:5:p13
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 5 (pt 13/19)
Character Range: 64236–66978

warrant means a warrant issued under section 159.
move:
 (a) move a monetary instrument into Australia has the meaning given by section 55; and
 (b) move a monetary instrument out of Australia has the meaning given by section 56.
multiple‑institution person‑to‑person electronic funds transfer instruction has the meaning given by subsection 8(1).
multiple‑institution same‑person electronic funds transfer instruction has the meaning given by subsection 9(1).
National Anti‑Corruption Commissioner means the Commissioner within the meaning of the National Anti‑Corruption Commission Act 2022.
National Anti‑Corruption Commission officer means a staff member of the NACC within the meaning of the National Anti‑Corruption Commission Act 2022.
non‑financier means a person who is not:
 (a) an ADI; or
 (b) a bank; or
 (c) a building society; or
 (d) a credit union; or
 (e) a person specified in the AML/CTF Rules.
non‑reportable cross‑border movement of monetary instruments means:
 (a) a movement of one or more monetary instruments into Australia; or
 (b) a movement of one or more monetary instruments out of Australia;
for which a report under section 53 is not required.
non‑reportable transaction: if:
 (a) a reporting entity commences to provide, or provides, a designated service to a customer; and
 (b) the provision of the service involves a transaction; and
 (c) the transaction is not a threshold transaction;
the transaction is a non‑reportable transaction.
notified foreign passport fund has the same meaning as in the Corporations Act 2001.
offence:
 (a) a reference in this Act to an offence against a law of the Commonwealth (including this Act) includes a reference to an offence against section 6 of the Crimes Act 1914 that relates to such an offence; and
 (b) a reference in this Act to a particular offence includes a reference to an offence against section 6 of the Crimes Act 1914 that relates to that particular offence.
Note: For other ancillary offences, see section 11.6 of the Criminal Code.
officer:
 (a) a director or secretary of a company is taken to be an officer of the company for the purposes of this Act;
 (b) a partner of a partnership is taken to be an officer of the partnership for the purposes of this Act;
 (c) a trustee or manager of a trust is taken to be an officer of the trust for the purposes of this Act.
official has the meaning given by section 22.
ONI means the Office of National Intelligence.
opening, in relation to an account, means creating the account. To avoid doubt, it is immaterial whether:
 (a) the account number has been given to the holder of the account; or
 (b) the holder of the account, or any other signatory to the account, can conduct a transaction in relation to the