Skip to main
Help and resources
Register
for My Account
Sign in
to My Account
Search
Australian Government
Federal Register of Legislation
Site navigation
Constitution
Acts
Legislative instruments
Notifiable instruments
Gazettes
Administrative Arrangements
Prerogative instruments
Norfolk Island
Home
Acts
In force
Text
Details
Authorises
Downloads
All versions
Interactions
Combating the Financing of People Smuggling and Other Measures Act 2011
In force
Administered by
Department of Home Affairs
Latest version
Order print copy
Save this title to My Account
Set up an alert
C2011A00060
28 June 2011
Legislation text
View document
Select value
Act
Filter active
Table of contents
Enter text to search the table of contents
1 Short title
2 Commencement
Collapse
3 Schedule(s)
Collapse
Schedule 1—Remittance dealers
Collapse
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
Collapse
Schedule 2—Amendments relating to designated agencies
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
Collapse
Schedule 3—Verification of identity
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
Privacy Act 1988
Schedule 4—Amendment of the Financial Transaction Reports Act 1988
