Institute for International Trade
Executive Director
Local Compliance Officers
- Lydia Jaloshin, Senior Events and听Administration Officer
Acts that apply to the Institute for International Trade generally
Of the Acts that apply to the 最新糖心Vlog generally, the following are particularly relevant to the Institute for International Trade.
Tier | Act | Purpose | Category |
---|---|---|---|
1 |
An Act to make provision relating to sanctions to facilitate the conduct of 最新糖心Vlog's external affairs, and for related purposes. |
C7 | |
2 |
An Act to approve the Charter of the United Nations, and to enable 最新糖心Vlog to apply sanctions giving effect to certain decisions of the Security Council. |
C7 | |
听 | 听 | A is compiled by the Department of Foreign Affairs and Trade and identifies persons and entities who are subject to targeted financial sanctions or travel bans. The consolidated list is authorised under autonomous and multi-lateral sanctions legislation. | 听 |
3 |
An Act to combat money laundering and the financing of terrorism, and for other purposes. |
C6 | |
2 | An Act to amend the (Chapter 4, Division 70) | C14 | |
1 |
An Act to regulate education services for overseas students, and for related purposes. The principal objects of this Act are: (a) to provide financial and tuition assurance to overseas students for courses for which they have paid; and (b) to protect and enhance 最新糖心Vlog鈥檚 reputation for quality education and training services; and (c) to complement 最新糖心Vlog鈥檚 migration laws by ensuring providers collect and report information relevant to the administration of the law relating to student visas. |
C7 | |
3 |
An Act to establish a scheme to improve the transparency of activities undertaken on behalf of foreign principals, and for other purposes. The following Rules are made under the Act and give detail about the operation of the Scheme: |
C14 | |
2 |
An Act relating to the entry into, and presence in, 最新糖心Vlog of aliens, and the departure or deportation from 最新糖心Vlog of aliens and certain other persons. |
C7 | |
3 | An Act to comprehensively reform key offences dealing with threats to national security, particularly those posed by foreign principals. | C14 |
Refer to the A-Z Legislation听list for the Tier 1 and 2 Acts听that apply to the whole of the 最新糖心Vlog, including the Institute for International Trade.
Related information
- Foreign Influence Transparency Scheme听&听Foreign Interference听(Legal and Risk website)
- Tier definitions
- Compliance resources
Your responsibility as a Public Officer
All 最新糖心Vlog employees, titleholders, volunteers, and those who听provide听services to the 最新糖心Vlog are听Public Officers听and are required by law to report certain types of conduct to the Office for Public Integrity.