La OIT es una agencia especializada de Naciones Unidas
Promoting jobs, protecting people
NATLEX
Base de datos sobre legislación nacional del trabajo, la seguridad social y los derechos humanos

Australia (105,001) > Eliminación del trabajo forzoso (555)

Nombre: Combating the Financing of People Smuggling and Other Measures Act 2011 (No. 60, 2011).
País: Australia
Tema(s): Eliminación del trabajo forzoso
Tipo de legislación: Ley
Adoptado el: 2011-06-28
Entry into force:
ISN: AUS-2011-L-88639
Enlace: https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=88639&p_lang=es
Bibliografía: Legislation on-line Legislation on-line ComLaw, Attorney General's Department, Australia PDF PDF (DOC.NORMES) (Consultado el 2011-11-25)
Resumen/cita: An Act to amend the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, and for related purposes.

SECTIONS:
1 Short title
2 Commencement
3 Schedule(s)

SCHEDULES:
Schedule 1 - Remittance dealers
Part 1 - Amendments
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
Part 2 - Transitional provisions relating to reporting entities
Part 3 - Transitional provisions relating to other matters
Part 4 - Transitional regulations
Schedule 2 - Amendments relating to designated agencies
Schedule 3 - Verification of identity
Schedule 4- Amendment of the Financial Transaction Reports
Act 1988

© Copyright and permissions 1996-2014 International Labour Organization (ILO) | Privacy policy | Disclaimer