Institute for International Trade
Executive Director
Local Compliance Officers
- Lydia Jaloshin, Senior Events and Administration Officer
Acts that apply to the Institute for International Trade generally
Of the Acts that apply to the University generally, the following are particularly relevant to the Institute for International Trade.
| Tier | Act | Purpose | Category |
|---|---|---|---|
| 1 | Autonomous Sanctions Act 2011 (Cth) |
An Act to make provision relating to sanctions to facilitate the conduct of Australia's external affairs, and for related purposes. |
C7 |
| 2 | Charter of the United Nations Act 1945 (Cth) |
An Act to approve the Charter of the United Nations, and to enable Australia to apply sanctions giving effect to certain decisions of the Security Council. |
C7 |
| A Consolidated List 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. | |||
| 3 | Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) |
An Act to combat money laundering and the financing of terrorism, and for other purposes. |
C6 |
| 2 | Criminal Code Amendment (Bribery of Foreign Public Officials) Act 1999 (Cth) | An Act to amend the Criminal Code Act 1995 (Cth) (Chapter 4, Division 70) | C14 |
| 1 | Education Services for Overseas Students Act 2000 (Cth) |
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 Australia’s reputation for quality education and training services; and (c) to complement Australia’s migration laws by ensuring providers collect and report information relevant to the administration of the law relating to student visas. |
C7 |
| 3 | Foreign Influence Transparency Scheme Act 2018 (Cth) |
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 | Migration Act 1958 (Cth) |
An Act relating to the entry into, and presence in, Australia of aliens, and the departure or deportation from Australia of aliens and certain other persons. |
C7 |
| 3 | National Security Legislation Amendment (Espionage and Foreign Interference) Act 2018 (Cth) | 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 list for the Tier 1 and 2 Acts that apply to the whole of the University, including the Institute for International Trade.
Related information
Your responsibility as a Public Officer
All University employees, titleholders, volunteers, and those who provide services to the University are Public Officers and are required by law to report certain types of conduct to the Office for Public Integrity.