Compliance Overview

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
Return to Top 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/
Return to Top General Introduction
VC Compliance Delegate David Schmude, Director UNE Life
Compliance Coordinator Ashley Clee, Deputy Director UNE Life
Business Units Impacted
  • Legal Office
  • Office of the Chief Financial Officer
  • Office of the Chief Legal and Governance Officer
  • Office of the Chief Operating Officer
  • Office of the Vice-Chancellor and CEO
  • UNE Life
Overview 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.