Search
Searching Content from Australia indexed under Terrorism, Homeland Security & Defence ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4 5  
>>Next
 
Title
Country
Organisation
Author
Date
1
Building Resilience
Terrorist attacks at large public gatherings and vehicular terrorism appear to be on the constant rise across the globe, as recently as November 2018 in Melbourne.
Australia
14 May 2019
3
AUSTRAC releases guidance on reporting entity regulation regarding money laundering and terrorism
A recently released guidance note by AUSTRAC specifies the level of transparency in transactions by reporting entities.
Australia
7 Jan 2019
4
Critical infrastucture: Reporting starts now
Owners and operators of Australia's critical infrastructure will soon have their assets scrutinised by the Government.
Australia
26 Dec 2018
5
Big Brother is watching: Australias snoopers charter is now law
Technology companies, industry groups and civil libertarians are united in their stance that this is a terrible new law.
Australia
13 Dec 2018
6
Foreign Investment In Australia - Treasurer Rejects CK Group
Australian Treasurer Josh Frydenberg has announced his intention to reject Hong Kong based CK Group's proposed A$13 billion acquisition of APA Group on the basis that the deal is contrary to the national interest.
Australia
15 Nov 2018
7
Cryptocurrency exchanges must now fully comply with the anti-money laundering and counter-terrorism laws in Australia
A policy principle period was declared until 2 October 2018 to allow DCEs time to comply with their new obligations.
Australia
5 Oct 2018
8
So, you are thinking about setting up a digital currency exchange?
If you're offering crypto-currencies for sale or purchase on a digital currency exchange, you should seek legal advice.
Australia
18 Jun 2018
9
Digital currency exchange – quick guide to compliance with the Anti-Money Laundering and Counter Terrorism Financing Act
Digital currency exchange providers need to enrol and register with AUSTRAC under new laws in effect on 3 April 2018.
Australia
18 Jun 2018
10
Spy agency (ASD) gets teeth
From 1 July 2018, the ASD will become an independent statutory body with several increased powers to combat cybercrime.
Australia
8 Jun 2018
11
Development application for a synagogue refused due to inadequate security assessment of a terrorist threat
The Court found that a more sophisticated assessment was required to address potential threats to safety and security.
Australia
1 Jun 2018
12
January 2018 Immigration update – Changes to employment visa arrangements - occupation lists, 457 visas & transition to the TSS visa
Immigration is now included in a new Department of Home Affairs, with security, counter terrorism, and law enforcement.
Australia
23 Jan 2018
13
Osman Faruqi defamation claim against Mark Latham is not about anti-white racism
Faruqi isn't suing Latham for accusations of anti-white racism - he claims that Latham suggests he encourages terrorism.
Australia
24 Nov 2017
14
Infrastructure owners face Federal regulation of cyber security and general security
The Australian Government is looking at federal regulation of infrastructure assets from a national security perspective.
Australia
30 Oct 2017
15
Room to improve AML/CTF systems and controls - Our take on the AUSTRAC risk assessment
Similar to past AUSTRAC risk assessments, this report has a broad application to the whole financial services industry.
Australia
25 Oct 2017
16
Telecommunications Sector Security Reforms (TSSR): Finally to become law?
Legislation to protect Australia's telecommunications networks from national security risks should be passed in 2017.
Australia
7 Jul 2017
17
Why contempt of court matters, even for government ministers
The independence of the judiciary from the political arm of government is a fundamental principle of Western democracy.
Australia
3 Jul 2017
18
So you are planning on opening a cryptocurrency exchange in Australia
We are beginning to see a trend towards people planning or starting their own cryptocurrency exchanges in Australia.
Australia
3 Jul 2017
19
Combatting money laundering and terrorist financing in the non-profit sector
The seminar provided strategies for non-profits to mitigate risks of international fraud and terrorism financing.
Australia
19 Jun 2017
20
Foreign bribery regime: Proposed reforms will heighten risk levels
The Commonwealth government has released a consultation paper on proposed reforms to Australia's foreign bribery regime.
Australia
10 Apr 2017
Links to Result pages
 
1 2 3 4 5  
>>Next