WebJun 30, 2024 · This is a compilation of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 that shows the text of the law as amended and in force on 17 June 2024 (the compilation date). The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the … WebApr 11, 2024 · Counter-terrorism; Non-proliferation, disarmament and arms control; ... Department of Foreign Affairs and Trade. R.G. Casey Building John McEwen Crescent Barton ACT 0221 Australia. Phone: +61 2 6261 1111 Fax: +61 2 6261 3111 ABN: 47 065 634 525. Contact us. Follow us. Twitter; Facebook; Instagram;
Counter terrorism Australian Government Department of …
WebThe European Parliament declared Russia a "state sponsor of terrorism" for the way Russia has systematically attacked civilians and committed war crimes. This declaration is itself symbolic, but calls for more sanctions. The Russian military has launched 65 to 70 missiles at civilian settlements and energy infrastructure, although 51 of those were said to have … WebApr 10, 2024 · We are a Financial Intelligence Unit (FIU) and regulator with supervision and enforcement responsibilities under Australia’s anti-money laundering and counter-terrorism financing legislation. We work in partnership with other government agencies and industry to keep Australia safe from financial and other serious crimes, and to build and ... northgate yorkshire
Home Office of Foreign Assets Control
WebJun 11, 2024 · The 3rd Japan-China-ROK Counter-Terrorism Consultation (May 13, 2015) Attendance by the State Minister for Foreign Affairs Nakayama at the White House Summit on Countering Violent Extremism (February 17, 2015) 3-Pillar Foreign Policy in Response to the Terrorist Incident Regarding the Murder of Japanese (February 17, 2015) Webterrorism financing, or suspected money-laundering to the Australian Government as required under Australian law: • For DFAT related activities, any suspected or actual acts of terrorism resourcing, or any exact matches to the proscribed lists, is reported to DFAT at: o [email protected] or [email protected] north ga trout fishing report