Document ID: chunk:federal_register_of_legislation:C2025C00044:section:5:p17
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 5 (pt 17/19)
Character Range: 74602–77405

has the meaning given by section 70.
resident of a country has the meaning given by section 14.
reviewable decision has the meaning given by section 233B.
RSA (short for retirement savings account) has the same meaning as in the Retirement Savings Accounts Act 1997.
RSA provider (short for retirement savings account provider) has the same meaning as in the Retirement Savings Accounts Act 1997.
same‑institution person‑to‑person electronic funds transfer instruction has the meaning given by subsection 8(2).
same‑institution same‑person electronic funds transfer instruction has the meaning given by subsection 9(2).
Secretary means the Secretary of the Department.
security: see subsections 7A(1) and (2).
self managed superannuation fund has the same meaning as in the Superannuation Industry (Supervision) Act 1993.
send, in relation to a monetary instrument, includes send through the post.
shell bank has the meaning given by section 15.
signatory, in relation to an account with an account provider, means the account holder or a person authorised by the account holder to manage or exercise effective control of the account, whether alone or jointly with one or more other persons.
sinking fund policy has the same meaning as in the Life Insurance Act 1995.
special anti‑money laundering and counter‑terrorism financing program has the meaning given by subsection 86(1).
statement, in relation to an examination under Division 3 of Part 14, includes a question asked, an answer given, and any other comment or remark made, at the examination.
standard anti‑money laundering and counter‑terrorism financing program has the meaning given by subsection 84(1).
state of mind of a person includes:
 (a) the knowledge, intention, opinion, suspicion, belief or purpose of the person; and
 (b) the person's reasons for the intention, opinion, belief or purpose.
State/Territory Royal Commission means:
 (a) a Royal Commission of a State or Territory; or
 (b) a commission of inquiry of a State or Territory.
stored value card means a thing (whether real or virtual):
 (a) that stores monetary value in a form other than physical currency; or
 (b) that gives access to monetary value stored in a form other than physical currency; or
 (c) that is declared to be a stored value card by the AML/CTF Rules;
but does not include:
 (d) a debit card or a credit card (whether real or virtual) linked to an account provided by a financial institution; or
 (e) unless declared under paragraph (c):
 (i) a thing that is intended to give access to monetary value in a debit card or credit card account provided by a financial institution; or
 (ii) a gaming chip or token, or a betting instrument; or
 (iii) a thing that stores, or gives access to, digital currency; or
 (f) a thing that, under the AML/CTF Rules,