{"id":"F2012L00185","name":"Australian Transaction Reports and Analysis Centre Supervisory Cost Recovery Levy Determination 2012 (No. 1)","slug":"australian-transaction-reports-and-analysis-centre-supervisory-cost-recovery-levy-determination-2012","collection":"legislative_instrument","jurisdiction":"commonwealth","status":"repealed","isInForce":false,"actNumber":null,"makingDate":null,"administeringDepartment":null,"currentVersion":{"id":142518,"registerId":"commonwealth-F2012L00185-current","compilationNumber":null,"startDate":"2026-04-03","status":"Repealed","reasons":null,"registeredAt":null},"sections":[{"sectionNumber":"1","sectionType":"section","heading":"Australian Transaction Reports and Analysis Centre Supervisory Cost Recovery Levy Determination 2012 (No. 1)","content":"![](image.001.png)\n\nAustralian Transaction Reports and Analysis Centre Supervisory Cost Recovery Levy Determination 2012 (No. 1)\n\nAustralian Transaction Reports and Analysis Centre Supervisory Cost Recovery Levy Act 2011\n\nI, John Lance Schmidt, 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 Supervisory Cost Recovery Levy Act 2011.\n\nDated 31 January 2012\n\n\\[Signed\\]\n\nJohn Lance Schmidt\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 Supervisory Cost Recovery Levy Determination 2012 (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 2011-12 financial year is 10 February 2012.\n\nPersons should note that in relation to activities they undertake to comply with the Australian Transaction Reports and Analysis Centre Supervisory Cost Recovery Levy Act 2011, they will have obligations under the Privacy Act 1988, including the requirement to comply with the National Privacy Principles, even if they would otherwise be exempt from the Privacy Act. For further information about these obligations, please go to http://www.privacy.gov.au or call 1300 363 992.","sortOrder":0}],"analysis":{"kimi_summary":{"_metrics":{"model":"kimi-k2.5","source":"moonshot-batch","completionTokens":1934},"content_quality":"ok","complexity_score":1,"scope_assessment":{"changed":false,"description":"This is a routine, narrow administrative determination exercising the specific power in the parent Act to set a census date. It shows no expansion beyond the Act's original intent and performs exactly the function described in the enabling legislation."},"complexity_factors":["Single operative provision (section 3) setting one date","No definitions, schedules, or interpretation clauses","Zero conditional logic, exceptions, or nested provisions","Total word count under 250 words","Only cross-reference is to the enabling Act's definition of 'census day'"],"plain_english_summary":"This Determination fixes 10 February 2012 as the census day for the 2011–12 financial year — the snapshot date used to decide which businesses must pay the annual AUSTRAC Supervisory Levy. It therefore affects any \"reporting entity\" operating on that day (e.g., banks, casinos, remitters).\n\nIt also reminds affected entities that, when collecting information to calculate the levy, they must comply with the Privacy Act 1988 (including the National Privacy Principles)."}},"importantCases":[],"_links":{"self":"/api/acts/australian-transaction-reports-and-analysis-centre-supervisory-cost-recovery-levy-determination-2012","history":"/api/acts/australian-transaction-reports-and-analysis-centre-supervisory-cost-recovery-levy-determination-2012/history","analysis":"/api/acts/australian-transaction-reports-and-analysis-centre-supervisory-cost-recovery-levy-determination-2012/analysis","conflicts":"/api/acts/australian-transaction-reports-and-analysis-centre-supervisory-cost-recovery-levy-determination-2012/conflicts","importantCases":"/api/acts/australian-transaction-reports-and-analysis-centre-supervisory-cost-recovery-levy-determination-2012/important-cases","documents":"/api/acts/australian-transaction-reports-and-analysis-centre-supervisory-cost-recovery-levy-determination-2012/documents"}}