Commonwealth Consolidated Acts Commonwealth Consolidated Acts(1) The AML/CTF Rules may make provision for and in relation to reports required by this Part to be given by a reporting entity that is a registered remittance affiliate of a registered remittance network provider.
(2) Without limiting subsection (1), the AML/CTF Rules may provide:
(a) that an obligation imposed by this Part upon a registered remittance affiliate of a registered remittance network provider to provide a report is taken instead, or in addition, to be an obligation imposed upon the registered remittance network provider; and
(b) that an obligation imposed by this Part on a registered remittance affiliate of a registered remittance network provider may be discharged by the registered remittance network provider; and
(c) that a report required to be provided as mentioned in
paragraph (a) must, or may, be given by the
registered remittance network provider in the manner specified in the AML/CTF
Rules.