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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 145

Appointment of authorised officers

  (1)   The AUSTRAC CEO may, in writing, appoint as an authorised officer for the purposes of this Act:

  (a)   a member of the staff of AUSTRAC; or

  (b)   a person whose services are made available to the AUSTRAC CEO under subsection   225(3), other than a person covered by paragraph   225(3)(g).

Note:   For revocation, see subsection   33(3) of the Acts Interpretation Act 1901 .

  (2)   The AUSTRAC CEO must not appoint a person to be an authorised officer unless the person satisfies the conditions (if any) specified in the regulations.

  (3)   In exercising powers or performing functions as an authorised officer, an authorised officer must comply with any directions of the AUSTRAC CEO.


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