Compliance Framework
Compliance Driver
Anti-Money Laundering and Counter Terrorism Financing Act 2006 (Cth)
Classification
Level 4
Local area requirement, managed locally .
Associated Legislation
None
Associated Standards
None
Associated Codes
None
Associated Information
None
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Administrative Information
Administrative Body
AUSTRAC (Australian Transaction Reports and Analysis Centre)
Administrative Name
Administrative Address
Administrative Phone
1300 021 037
Administrative Email
help_desk@austrac.gov.au
Administrative Website
http://www.austrac.gov.au/
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General Introduction
VC Compliance Delegate
David Schmude, Director UNE Life
Compliance Coordinator
Meg McKechnie, Chief Financial Officer
Business Units Impacted
Overview
This driver has been made inactive as UNE currently has no known obligations under this act.
The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) covers the financial sector, gambling sector, bullion dealers and other professionals or businesses that provide services covered by the Act. As the provider of a "designated service" through its LPO (local post office) at Campus Essentials, UNE Life has obligations under this Act.
Compliance Overview