AUSTRAC definition

AUSTRAC means the Australian Transaction Reports and Analysis Centre which regulates the Anti-Money Laundering and Counter-Terrorism Financing Act 2006;
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AUSTRAC means the Australian Transaction Reports and Analysis Centre;
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AUSTRAC means Australian Transaction Reports and Analysis Centre is an Australian government financial intelligence agency set up to monitor financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism.
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Examples of AUSTRAC in a sentence

  • Where required by law, an entity may disclose the information gathered to regulatory or law enforcement agencies, including AUSTRAC.

  • Where legally obliged to do so, the Responsible Entity and its agents may disclose the information gathered to regulatory and/or law enforcement agencies, including AUSTRAC and to other bodies, if required by law.

  • The Responsible Entity may disclose personal information to authorities investigating criminal or suspicious activity and to the Australian Transaction Reports and Analysis Centre (AUSTRAC) in connection with anti-money laundering and counter-terrorism financing.

  • The AML Act is enforced by the Australian Transaction Reports and Analysis Centre (AUSTRAC).

  • We may not be able to tell you when this occurs and, as a result, AUSTRAC may require us to deny you (on a temporary or permanent basis) access to your investment.This could result in loss of the capital invested, or you may experience significant delays when you wish to transact on your investment.

  • The Responsible Entity may disclose personal information to authorities investigating criminal or suspicious activity and to the Australian Transaction Reports and Analysis Centre (AUSTRAC) in connection with anti- money laundering and counter-terrorism financing.

  • Under various laws and regulatory requirements, the Trustee may have to pass-on certain information to other organisations, such as the Australian Tax Office or the Australian Transaction Reports and Analysis Centre (AUSTRAC).

  • We may be required under the AML/CTF Law to provide information about you (including personal information) to the Australian Transaction Reports and Analysis Centre (AUSTRAC), the body responsible for regulating the AML/CTF Law.

  • Australian Transaction Reports and Analysis Centre (AUSTRAC) means the Australian Transaction Reports and Analysis Centre or any Government Agency which replaces it or performs its functions.

  • This means that we will ask you to present identification documents to meet the ID requirements which are determined by the relevant regulator AUSTRAC.


More Definitions of AUSTRAC

AUSTRAC means the Australian Transaction Reports and Analysis Centre Authorised Representative has the meaning set out in section 761A of the Corporations Act. Broker/Client Relationship means the regulated relationship between the Client and Macquarie Online Trading pursuant to which Macquarie Online Trading will provide information, trading, settlement services and the Ancillary Services to the Client. Business day means a day other than a Saturday, Sunday, New Year’s Day, Good Friday, Easter Monday, Christmas Day, Boxing Day; and any other day which ASX notifies Market Participants is not a Business Day. Buy Order means an order placed via the Macquarie Online Trading Platform on behalf of a Client to purchase a Financial Product. Claim means a claim, demand or action for loss, expenses, damages or other remedy. Client means a person who the Licensee arranges to receive information, trading and settlement services and/or the Ancillary Services and/or the Portfolio Services provided by TPP and who completes an Account Opening Form. For the avoidance of doubt the Licensee will also be a Client for the purposes of this agreement where it places an Order or gives TPP instructions on its own behalf. Client Claim means a claim, demand or action for loss, expenses, damages or other remedy against a party to this agreement made by a Client. Client Complaint means any expression of dissatisfaction made by a Client or made on a Client’s behalf and whether made in written or oral form that concerns any aspect of the operation of the Macquarie Online Trading Platform or the Services provided by TPP to the Client. Client Data means all information received by TPP relating to a Client or a potential Client including personal information, trading activities, accounts and other transactions and affairs and including any data derived from such data. Commencement Date means the date this agreement is made on. Corporations Act means the Corporations Xxx 0000 (Cth).
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AUSTRAC means the Australian Transaction Reports and Analysis Centre. Australian ADI has the meaning given to that expression in section 9 of the Corporations Act.
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AUSTRAC means the Australian Transaction Reports and Analysis Centre and any other government or statutory authority that holds responsibility for administering the whole or any part of the AML Legislation.
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Related to AUSTRAC

  • Austria means the Republic of Austria;

  • Limited English proficiency means any of the following:

  • India means the territory of India and includes the territorial sea and airspace above it, as well as any other maritime zone in which India has sovereign rights, other rights and jurisdiction, according to the Indian law and in accordance with international law, including the U.N. Convention on the Law of the Sea;

  • Italy means the Italian Republic and includes any area beyond the territorial waters which is designated as an area within which Italy, in compliance with its legislation and in conformity with the International Law, exercises sovereign rights in respect of the exploration and exploitation of the natural resources of the seabed, the subsoil and the superjacent waters;

  • authorised development means the development and associated development described in Schedule 1 and any other development authorised by this Order, which is development within the meaning of section 32 of the 2008 Act;

  • English learner or "EL" means a child included in the

  • Switzerland means the Swiss Confederation;

  • Security Party means each Owner, the Approved Manager and any other person (except a Creditor Party) who, as a surety or mortgagor, as a party to any subordination or priorities arrangement, or in any similar capacity, executes a document falling within the final paragraph of the definition of "Finance Documents";

  • Bidco means a business and industrial development company licensed under this act. The term includes a business development enterprise.

  • South Africa means the Republic of South Africa;

  • Agreed Foreign Currency means, at any time, (i) any of Canadian Dollars, English Pounds Sterling, Euros, Japanese Yen, Australian Dollars, Swiss Franc, Swedish Krona and New Zealand Dollars, and (ii) with the agreement of each Multicurrency Lender, any other Foreign Currency, so long as, in respect of any such specified Foreign Currency or other Foreign Currency, at such time (a) such Foreign Currency is dealt with in the London interbank deposit market, (b) such Foreign Currency is freely transferable and convertible into Dollars in the London foreign exchange market or the relevant local market, if applicable, and (c) no central bank or other governmental authorization in the country of issue of such Foreign Currency (including, in the case of the Euro, any authorization by the European Central Bank) is required to permit use of such Foreign Currency by any Multicurrency Lender for making any Loan hereunder and/or to permit the Borrower to borrow and repay the principal thereof and to pay the interest thereon, unless such authorization has been obtained and is in full force and effect.

  • UK GDPR means the GDPR, as transposed into United Kingdom national law by operation of section 3 of the European Union (Withdrawal) Act 2018 and as amended by the Data Protection, Privacy and Electronic Communications (Amendments etc.) (EU Exit) Regulations 2019.

  • foreign ship means a ship which—

  • BOT means the Bank of Thailand.

  • Mauritius means the Republic of Mauritius and includes:

  • Transit-oriented development means infrastructure improvements that are located within 1/2 mile of a transit station or transit-oriented facility that promotes transit ridership or passenger rail use as determined by the board and approved by the municipality in which it is located.

  • Malaysia means the territories of the Federation of Malaysia, the territorial waters of Malaysia and the sea-bed and subsoil of the territorial waters, and includes any area extending beyond the limits of the territorial waters of Malaysia, and the sea-bed and subsoil of any such area, which has been or may hereafter be designated under the laws of Malaysia and in accordance with international law as an area over which Malaysia has sovereign rights for the purposes of exploring and exploiting the natural resources, whether living or non-living;