Examples of Australian Crime Commission in a sentence
Note 2: A reporting entity intending to disclose a NPHC or information from it to AUSTRAC should ensure that it complies with any requirements of the Australian Crime Commission in regard to that disclosure.
It discusses the provisions of the Australian Crime Commission Bill, 2003.
In this Chapter: ‘eligible agency’ means: the Australian Crime Commission; the Australian Federal Police; the Immigration Department; the NSW Crime Commission; or the police force or police service of a State or the Northern Territory.
Note 1: Subsection 6E(1A) of the Privacy Act 1988 applies the Australian Privacy Principles to all reporting entities in relation to their activities under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.Note 2: A reporting entity intending to disclose a NPHC or information from it to AUSTRAC should ensure that it complies with any requirements of the Australian Crime Commission in regard to that disclosure.