Compliance Framework
Compliance Driver
Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth)
Classification
Tier 3
Compliance Obligations which, if breached, will have a localised impacted to one or more areas of the University with compliance managed locally. Aligns with a low risk rating.
Associated Legislation
None
Associated Standards
None
Associated Codes
None
Associated Information
None
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Administrative Information
Administrative Body
Administrative Name
Administrative Address
Administrative Phone
Administrative Email
Administrative Website
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General Introduction
Responsible Executive
Travis Walker, Vice President (Finance)
Compliance Coordinator
Richard Jones, Director, Fin Ser
Business Units Impacted
Overview
An Act providing the means to help detect and deter money laundering and terrorism financing.
Compliance Overview