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Criminal Code Act 1995
The Criminal Code Act 1995 is an Australian federal law that establishes the legal framework for addressing criminal offenses. It outlines principles of criminal responsibility, specific offenses such as terrorism and espionage, and provisions for external and corporate liabilities.
Attorney-General's Department • Australia • vNo. 137, 17 February 2021
Charter of the United Nations Act 1945
The Charter of the United Nations Act 1945 provides a legal framework for implementing United Nations Security Council Resolutions in Australia. It regulates the application of sanctions, the listing and proscription of individuals or entities, and addresses offenses related to UN sanctions.
Australian Government • Australia • vNo. 14, 1 July 2016
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
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