{"id":"F2015L00280","name":"Australian Transaction Reports and Analysis Centre Industry Contribution Census Day Determination 2015 (No. 1)","slug":"australian-transaction-reports-and-analysis-centre-industry-contribution-census-day-determination-20","collection":"legislative_instrument","jurisdiction":"commonwealth","status":"repealed","isInForce":false,"actNumber":null,"makingDate":null,"administeringDepartment":null,"currentVersion":{"id":92807,"registerId":"commonwealth-F2015L00280-current","compilationNumber":null,"startDate":"2026-04-02","status":"Repealed","reasons":null,"registeredAt":null},"sections":[{"sectionNumber":"1","sectionType":"section","heading":"Australian Transaction Reports and Analysis Centre Industry Contribution Census Day Determination 2015 (No. 1)","content":"![Title: Commonwealth Coat of Arms - Description: Commonwealth Coat of Arms](image.001.png)\n\nAustralian Transaction Reports and Analysis Centre Industry Contribution Census Day Determination 2015 (No. 1)\n\nAustralian Transaction Reports and Analysis Centre Industry Contribution Act 2011\n\nI, Paul Jevtovic, APM Chief Executive Officer, Australian Transaction Reports and Analysis Centre, make this Determination for the purpose of paragraph (a) of the definition of 'census day' in subsection 7(1) of the Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011.\n\nDated 9 March 2015\n\n\\[signed\\]\n\nPaul Jevtovic APM\n\nChief Executive Officer  \nAustralian Transaction Reports and Analysis Centre\n\n  \n\n1 Name of Determination\n\nThis Determination is the Australian Transaction Reports and Analysis Centre Industry Contribution Census Day Determination 2015 (No. 1).\n\n2 Commencement\n\nThis Determination commences on the day after it is registered.\n\n3 Determination\n\nThe census day for the financial year beginning on 1 July 2014 is 16 March 2015.\n\nPersons should note that in relation to activities they undertake to comply with the Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011, they will have obligations under the Privacy Act 1988, including the requirement to comply with the Australian Privacy Principles, even if they would otherwise be exempt from the Privacy Act 1988. For further information about these obligations, please go to http://www.oaic.gov.au or call 1300 363 992.","sortOrder":0}],"analysis":{"kimi_summary":{"_metrics":{"model":"kimi-k2.5","source":"moonshot-batch","completionTokens":1840},"content_quality":"ok","complexity_score":1,"scope_assessment":{"changed":false,"description":"This determination is a routine exercise of a specific date-setting power contained in section 7(1) of the parent Act. It does not alter, expand, or drift from the original legislative purpose; it simply operationalises the levy calculation framework by fixing the census day for the 2014-15 financial year as required."},"complexity_factors":["Single operative provision containing only one date and one financial year reference","No definitions or interpretation clauses within the instrument","Only one external cross-reference (to the parent Act's definition of 'census day')","Total length is three brief clauses plus a standard privacy warning"],"plain_english_summary":"This notice sets 16 March 2015 as the census (snapshot) day for the 2014–15 AUSTRAC industry contribution, meaning a reporting business’s size/transaction profile on that date determines its levy. It applies to all AUSTRAC-reporting entities (banks, casinos, money remitters, bullion dealers, digital currency exchanges) and reminds them to handle personal data under the Australian Privacy Principles."}},"importantCases":[],"_links":{"self":"/api/acts/australian-transaction-reports-and-analysis-centre-industry-contribution-census-day-determination-20","history":"/api/acts/australian-transaction-reports-and-analysis-centre-industry-contribution-census-day-determination-20/history","analysis":"/api/acts/australian-transaction-reports-and-analysis-centre-industry-contribution-census-day-determination-20/analysis","conflicts":"/api/acts/australian-transaction-reports-and-analysis-centre-industry-contribution-census-day-determination-20/conflicts","importantCases":"/api/acts/australian-transaction-reports-and-analysis-centre-industry-contribution-census-day-determination-20/important-cases","documents":"/api/acts/australian-transaction-reports-and-analysis-centre-industry-contribution-census-day-determination-20/documents"}}