OBS_VALUE: <ul><li><a href=https://www.legislation.gov.au/Details/C2019C00011 target=_blank>Anti-Money Laundering and Counter-Terrorism Financing Act 2006(Act No. 169 of 2006, Date of Assent: 12 December 2006, last amended on 20 December 2018, section 3)</a></li><li><a href=https://www.fatf-gafi.org/en/publications/High-risk-and-other-monitored-jurisdictions/Call-for-action-February-2023.html target=_blank>Financial Action Task Force (FATF)- High-risk and other monitored jurisdictions(FATF-GAFI lists of high-risk and non-cooperative jurisdictions, Last accessed in June 2020)</a></li><li><a href=https://www.fatf-gafi.org/countries/#Australia target=_blank>Financial Action Task Force (FATF)- Australia( Australian Information sheet, Last accessed in June 2020)</a></li></ul>