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AML/CTF Act — Anti-Money Laundering and Counter-Terrorism Financing Act 2006
This is an Australian law established to prevent money laundering and financing of terrorism. It imposes obligations on certain entities to implement anti-money laundering and counter-terrorism financing measures, including customer due diligence, reporting, and record-keeping.
Australian Government • Australia • vCompilation No. 60, 31 March 2026
AML/CTF Rules — Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
The Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 provide detailed obligations on reporting entities in Australia to prevent financial crimes, including money laundering and terrorism financing. Administered by the Department of Home Affairs, it supports compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
Australian Government • Australia • vCompilation No. 1, 31 March 2026
PDSP — Protective Data Security Plan (PDSP) Single organisation PDSP form Version 3.7
Victorian public sector bodies are required to report on their information security practices to the Office of the Victorian Information Commissioner (OVIC). This includes submitting Protective Data Security Plans (PDSPs), annual attestations, and notifying OVIC of security incidents as outlined under the Victorian Protective Data Security Framework and Standards (VPDSF, VPDSS).
Office of the Victorian Information Commissioner (OVIC) • Victoria, Australia • v3.7
National Greenhouse and Energy Reporting Act 2007
The National Greenhouse and Energy Reporting Act 2007 establishes a national framework for corporations to report their greenhouse gas emissions, energy production, and energy consumption. It aims to improve data transparency and inform government policy on climate change.
Australian Government • Australia
SPS 310 — Prudential Standard SPS 310 Audit and Related Matters
Prudential Standard SPS 310 establishes requirements for conducting audits and related matters for the superannuation industry in Australia. It ensures compliance with financial reporting and auditing practices in accordance with regulatory standards.
Australian Prudential Regulation Authority (APRA) • Australia
Corporations Regulations 2001 — Corporations Regulations 2001
The Corporations Regulations 2001 is a set of legislative rules in Australia that provide detailed regulations supporting the Corporations Act 2001. It governs key aspects of corporate governance, financial reporting, and administration within Australian companies.
Australian Government • Australia • v01 January 2022
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