Document ID: chunk:federal_register_of_legislation:C2012A00194:clause:1_38
Version: federal_register_of_legislation:C2012A00194
Segment Type: clause
Provision Reference: sch 1 cl 38
Character Range: 43981–46122

38  After subsection 10(2A)
Insert:

AUSTRAC staff members
 (2B) The following are staff members of AUSTRAC for the purposes of this Act:
 (a) the AUSTRAC CEO (within the meaning of the Anti‑Money Laundering Act);
 (b) a member of the staff referred to in subsection 224(1) of that Act;
 (c) a consultant engaged under subsection 225(1) of that Act;
 (d) a person referred to in subsection 225(3) of that Act whose services are made available to the AUSTRAC CEO.

Financial Transaction Reports Act AUSTRAC staff members
 (2C) The following are also staff members of AUSTRAC for the purposes of this Act:
 (a) the Director of AUSTRAC under the Financial Transaction Reports Act 1988, as in force before section 3 of the Anti‑Money Laundering Act commenced;
 (b) a member of the staff referred to in section 40 of the Financial Transaction Reports Act 1988 as so in force;
 (c) a consultant engaged under section 40A of the Financial Transaction Reports Act 1988 as so in force;
 (d) an officer or employee of another government agency whose services were made available to the Director of AUSTRAC while the Financial Transaction Reports Act 1988 was so in force, in connection with the performance of any of the Director's functions.
Note: Section 3 of the Anti‑Money Laundering Act commenced on 13 December 2006.

CrimTrac Agency staff members
 (2D) The following are staff members of the CrimTrac Agency for the purposes of this Act:
 (a) the chief executive officer of the CrimTrac Agency;
 (b) a member of the staff of the CrimTrac Agency;
 (c) a consultant engaged by the chief executive officer of the CrimTrac Agency;
 (d) an officer or employee of another government agency whose services are made available to the chief executive officer of the CrimTrac Agency, in connection with the performance of any of the chief executive officer's functions.

Agriculture Department staff members
 (2E) The following are staff members of the Agriculture Department for the purposes of this Act:
 (a) the Secretary of the Agriculture Department;
 (b) a person in a class of persons prescribed by regulation for the purposes of this subsection.