Commonwealth Consolidated Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 51D

    If a person applies to the AUSTRAC CEO under subsection   51E(1) and the person's name is not already entered on the Reporting Entities Roll, the AUSTRAC CEO must enter on the Reporting Entities Roll:

  (a)   the person's name; and

  (b)   the person's enrolment details.