Commonwealth Consolidated Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 244

Reports to the AUSTRAC CEO etc.

  (1)   A report to the AUSTRAC CEO by a person under this Act, or a report to a customs officer or a police officer by a person under section   53 or 54, must be:

  (a)   signed by the person; or

  (b)   otherwise authenticated by the person in an approved way.

  (2)   A report to the AUSTRAC CEO by a person under this Act must be given to the AUSTRAC CEO:

  (a)   in the manner set out in section   28A of the Acts Interpretation Act 1901 ; or

  (b)   in such other manner and form as is approved in relation to the person or to a class of persons that includes the person.

  (3)   This section does not affect the operation of the Electronic Transactions Act 1999 .


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