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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 144

Simplified outline

    The following is a simplified outline of this Part:

  An authorised officer may enter any reporting entity business premises:

  (a)   with the occupier's consent; or

  (b)   under a monitoring warrant.

  An authorised officer who enters any reporting entity business premises may exercise monitoring powers.

  The AUSTRAC CEO may require a reporting entity to carry out an external audit or a money laundering and terrorism financing risk assessment.



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