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Australia (110,435) > Eliminación del trabajo forzoso (579)
| 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  ComLaw, Attorney General's Department, Australia PDF (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 |