Institute for International Trade

Executive Director

Local Compliance Officers

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

An Act to make provision relating to sanctions to facilitate the conduct of Australia's external affairs, and for related purposes.

 C7
2

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
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 Australia鈥檚 reputation for quality education and training services; and (c) to complement Australia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, Australia of aliens, and the departure or deportation from Australia 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 University, including the Institute for International Trade.

Your responsibility as a Public Officer

All University employees, titleholders, volunteers, and those who听provide听services to the University are听Public Officers听and are required by law to report certain types of conduct to the Office for Public Integrity.

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