Commonwealth Numbered Regulations

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING (IRAN COUNTERMEASURES) REGULATION 2014 (SLI NO 35 OF 2014) - REG 5

                   In this regulation:

"Act" means the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 .

"Foreign Affairs Department" means the Department administered by the Foreign Affairs Minister.

"Secretary" means the Secretary of the Foreign Affairs Department.

Note:          A number of expressions used in this Regulation are defined in the Act, including the following:

(a)    designated service;

(b)    person;

(c)    reporting entity;

(d)    transaction.