Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 [Provisions] PDF Download
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![Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 [Provisions] PDF](https://books.google.com/books/content/images/frontcover/_BxZtAEACAAJ?fife=w150-h200)
Author: Australia. Parliament. Senate. Legal and Constitutional Legislation Committee
Publisher:
ISBN: 9781760106591
Category : Money laundering
Languages : en
Pages : 22
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Book Description
"Amends the: Anti-Money Laundering and Counter-Terrorism Financing Act 2006 to: expand the objects of the Act to reflect the domestic objectives of anti-money laundering and counter-terrorism financing regulation; expand the scope of the Act to include regulation of digital currency exchange providers; clarify due diligence obligations relating to correspondent banking relationships and broadening the scope of these relationships; qualify the term 'in the course of carrying on a business'; allow related bodies corporate to share information; expand the range of regulatory offences for which the AUSTRAC Chief Executive Officer (CEO) is able to issue infringement notices; allow the CEO to issue a remedial direction to a reporting entity to retrospectively comply with an obligation that has been breached; give police and customs officers broader powers to search and seize physical currency and bearer negotiable instruments and establish civil penalties for failing to comply with questioning and search powers; revise certain definitions; and clarify certain powers and obligations of the CEO; and Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and Financial Transaction Reports Act 1988 to de-regulate the cash-in-transit sector, insurance intermediaries and general insurance providers." -- publisher's website.
![Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2017 [Provisions] PDF](https://books.google.com/books/content/images/frontcover/_BxZtAEACAAJ?fife=w80-h100)
Author: Australia. Parliament. Senate. Legal and Constitutional Legislation Committee
Publisher:
ISBN: 9781760106591
Category : Money laundering
Languages : en
Pages : 22
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Book Description
"Amends the: Anti-Money Laundering and Counter-Terrorism Financing Act 2006 to: expand the objects of the Act to reflect the domestic objectives of anti-money laundering and counter-terrorism financing regulation; expand the scope of the Act to include regulation of digital currency exchange providers; clarify due diligence obligations relating to correspondent banking relationships and broadening the scope of these relationships; qualify the term 'in the course of carrying on a business'; allow related bodies corporate to share information; expand the range of regulatory offences for which the AUSTRAC Chief Executive Officer (CEO) is able to issue infringement notices; allow the CEO to issue a remedial direction to a reporting entity to retrospectively comply with an obligation that has been breached; give police and customs officers broader powers to search and seize physical currency and bearer negotiable instruments and establish civil penalties for failing to comply with questioning and search powers; revise certain definitions; and clarify certain powers and obligations of the CEO; and Anti-Money Laundering and Counter-Terrorism Financing Act 2006 and Financial Transaction Reports Act 1988 to de-regulate the cash-in-transit sector, insurance intermediaries and general insurance providers." -- publisher's website.
Author: Anne Imobersteg Harvey
Publisher: BRILL
ISBN: 9004359109
Category : Law
Languages : en
Pages : 287
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Book Description
The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context, and outlines key international legal obligations. It assesses its effectiveness and its contribution to the erosion of democracy.
![Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Bill 2019 [Provisions] PDF](https://books.google.com/books/content/images/frontcover/-KOgzQEACAAJ?fife=w80-h100)
Author: Australia. Parliament. Senate. Legal and Constitutional Affairs Legislation Committee
Publisher:
ISBN: 9781760930615
Category : Money laundering
Languages : en
Pages : 21
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Book Description
Author: John McSoriley
Publisher:
ISBN:
Category : Disclosure
Languages : en
Pages : 6
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Book Description
Author: Ehi Eric Esoimeme
Publisher: Dsc Publications Limited
ISBN: 9789782787897
Category :
Languages : en
Pages : 328
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Book Description
This book explores the following research question: How can telecommunications companies design anti-money laundering and combating the financing of terrorism (AML/CFT) measures that meet the goal of financial inclusion without compromising the measures that exist for combating money laundering, terrorist financing and other illicit transactions through the financial system? This book will critically review the AML/CFT measures in the Guidelines for Licensing, Regulation and Operation of telecommunications companies issued by the Central Bank of Nigeria. The aim is to determine if the said Guidelines adopt a balanced approach to financial inclusion, anti-money laundering measures and fundamental human rights. Although the main focus of this book is on Nigeria, the measures and principles in it can be applied to any country that is faced with the challenge of designing AML/CFT measures for telecommunications companies. Each chapter of this book, from Chapters 2 to 6, has a discussion and conclusion section. The conclusion section provides recommendations for the policies that were analysed in the discussion section. No other book adopts this kind of approach. The research took the form of a desk study, which analyzed various documents and reports such as the Revised Central Bank of Nigeria National Financial Inclusion Strategy 2018, the Guidelines for Licensing and Regulation of Payment Service Banks in Nigeria as issued by the Central Bank of Nigeria in October 2018, the Central Bank of Nigeria' Revised Assessment Criteria for Approved Persons' Regime for Financial Institutions 2015, the Central Bank of Nigeria Code of Corporate Governance for Banks and Discount Houses in Nigeria 2014, the Nigerian Money Laundering (Prohibition) Act, 2011 (as amended), the Central Bank of Nigeria (Anti-Money Laundering and Combating the Financing of Terrorism in Banks and Other Financial Institutions in Nigeria) Regulations, 2013, the United Kingdom Payment Services Regulations 2017, the United Kingdom Payment Accounts Regulations 2015, the United Kingdom Electronic Money Regulations 2011, the Guidance on the Prevention of Money Laundering/Combating Terrorist Financing for the United Kingdom Financial Sector Part I as issued by the Joint Money Laundering Steering Group in June 2017 [Amended December 2017], the United States Federal Financial Institutions Examination Council' Bank Secrecy Act/Anti-Money Laundering Examination Manual 2014, the Kenya Information and Communications (Amendment) Act 2013, the Kenya Information and Communications (Registration of SIM-cards) Regulations 2015, the Financial Action Task Force Guidance on the Risk-Based Approach to Combating Money Laundering and Terrorist Financing - High Level Principles and Procedures 2007, the Financial Action Task Force Guidance on Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion 2011, the International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation (The FATF Recommendations) 2012, the Financial Action Task Force Guidance on Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion 2013 and the Financial Action Task Force Guidance for a Risk Based Approach: Prepaid Cards, Mobile Payments and Internet-Based Payment Services 2013.
Author: Australia. Parliament. Senate. Standing Committee on Legal and Constitutional Affairs
Publisher:
ISBN: 9780642717344
Category : Money Laundering
Languages : en
Pages : 54
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Book Description
Author:
Publisher:
ISBN:
Category : Money
Languages : en
Pages :
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Book Description
This service provides a complete suite of legislation for lawyers, accountants, compliance experts and other professionals needing the law to advise their clients on how best to comply with the reforms. [It includes] commentary overview of Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regime; annotated Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), together with related legislation in full text or extract form; convenient collection of resource materials, including documents relating to the introduction of the legislation, and AUSTRAC documents relating to its implementation; and finding lists, such as tables of cases and statutes and index.
Author: Doron Goldbarsht
Publisher: Edward Elgar Publishing
ISBN: 1789909996
Category : Political Science
Languages : en
Pages : 206
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Book Description
This highly topical book is an original contribution to the current literature on counter-terrorist financing, compliance and soft law. Specifically, the book focuses on Financial Action Task Force recommendations and counter-terrorism financing legislation.
Author: Great Britain
Publisher:
ISBN: 9780348237399
Category :
Languages : en
Pages : 0
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Book Description
Enabling power: Sanctions and Anti-Money Laundering Act 2018, s. 49, sch. 2, paras 4, 23. Issued: 12.07.2022. Sifted: -. Made: 11.07.2022 @2.45 pm. Laid: 11.07.2022. Coming into force: 12.07.2022 @5.00 pm. Effect: SI. 2017/692 amended. Territorial extent & classification: E/W/S/NI. General. For approval by resolution of each House of Parliament within twenty-eight days beginning with the day on which the Regulations were made, subject to extension for periods during which Parliament is dissolved, or prorogued, or during which both Houses are adjourned for more than four days
Author: Rosamund Grady
Publisher:
ISBN: 9780455224800
Category : Money
Languages : en
Pages :
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Book Description
"This subscription work, which will be delivered in both looseleaf and online formats, is focused on assisting lawyers and accountants tasked with advising their clients as to what they need to do to comply with the Anti-Money Laundering and Counter -Terrorism Reforms. Its key elements include legislation, with the primary Act annotated. It also contains related legislation and other materials." -- Provided by publisher.
