Summary

Anti-Money Laundering and Counter Terrorism Financing Act 2006 (Cth) - Level 4

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An Act to combat money laundering and the financing of terrorism, and for other purposes. May be relevant to the University in terms of donations and scholarship funding.

Relevant Compliance Frameworks

Legislation, Standards and Codes may be linked to one or more of the University's compliance frameworks either as the driver of the requirements, or as a component of the framework.

The relevant frameworks are listed below.