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Australie (89,997) > Elimination du travail forcé (555)

Nom: Combating the Financing of People Smuggling and Other Measures Act 2011 (No. 60, 2011).
Pays: Australie
Sujet(s): Elimination du travail forcé
Type de loi: Loi
Adopté le: 2011-06-28
Entry into force:
ISN: AUS-2011-L-88639
Bibliographie: Legislation on-line Legislation on-line ComLaw, Attorney General's Department, Australia PDF PDF (DOC.NORMES) (consulté le 2011-11-25)
Résumé/Citation: 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

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