Commonwealth legislation

Australian Transaction Reports and Analysis Centre Industry Contribution Census Day Determination 2015 (No. 1)

RepealedCTH

This Act has been repealed and is no longer in force. It is retained for historical reference.

Jurisdiction

Commonwealth

Collection

legislative instrument

Plain English Summary

1/10 complexity

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.

JSON API

Deep dive

Want the full deep dive?

Zoe can write the in-depth analysis on top of the summary above: how it works, who it affects and what each part actually does.

Current sections

Direct links to the current provisions in Australian Transaction Reports and Analysis Centre Industry Contribution Census Day Determination 2015 (No. 1).

Australian Transaction Reports and Analysis Centre Industry Contribution Census Day Determination 2015 (No. 1)

Title: Commonwealth Coat of Arms - Description: Commonwealth Coat of Arms

Australian Transaction Reports and Analysis Centre Industry Contribution Census Day Determination 2015 (No. 1)

Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011

I, 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.

Dated 9 March 2015

[signed]

Paul Jevtovic APM

Chief Executive Officer
Australian Transaction Reports and Analysis Centre

1 Name of Determination

This Determination is the Australian Transaction Reports and Analysis Centre Industry Contribution Census Day Determination 2015 (No. 1).

2 Commencement

This Determination commences on the day after it is registered.

3 Determination

The census day for the financial year beginning on 1 July 2014 is 16 March 2015.

Persons 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.

Source text

Sourced from the Federal Register of Legislation (legislation.gov.au), CC BY 4.0.

1 Australian Transaction Reports and Analysis Centre Industry Contribution Census Day Determination 2015 (No. 1)

Australian Transaction Reports and Analysis Centre Industry Contribution Census Day Determination 2015 (No. 1)

Australian Transaction Reports and Analysis Centre Industry Contribution Act 2011

Dated 9 March 2015

[signed]

Paul Jevtovic APM

Chief Executive Officer
Australian Transaction Reports and Analysis Centre

1 Name of Determination

This Determination is the Australian Transaction Reports and Analysis Centre Industry Contribution Census Day Determination 2015 (No. 1).

2 Commencement

This Determination commences on the day after it is registered.

3 Determination

The census day for the financial year beginning on 1 July 2014 is 16 March 2015.