Commonwealth Consolidated Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 203

    A notice given by a person to another person under subsection   202(2) must:

  (a)   state that the first - mentioned person believes that the notice is required:

  (i)   to determine whether to take any action under this Act; or

  (ii)   in relation to proceedings under this Act;

    (as the case requires); and

  (b)   specify the name of the other person; and

  (c)   specify the kind of information or documents required to be given or produced; and

  (d)   specify the form and manner in which that information or those documents are to be given or produced; and

  (e)   specify the period within which the information or documents must be given or produced; and

  (f)   set out the effect of section   204 (breaching a requirement under a notice); and

  (g)   if the notice specifies that information about the notice must not be disclosed--set out the effect of section   207 (disclosing existence or nature of a notice).