Commonwealth Consolidated Acts Commonwealth Consolidated Acts(1) The AUSTRAC CEO may, in writing, impose conditions to which the registration of a person under this Part is subject.
Note: A decision to impose a condition is reviewable (see Part 17A).
(2) Without limiting the conditions that the AUSTRAC CEO may impose under subsection (1), the conditions may relate to the following:
(a) the volume of funds remitted (whether by reference to a particular time, a particular amount or otherwise);
(b) the destination (however described) of funds remitted;
(c) requiring notification of particular changes in circumstances.
Note: Section 75M imposes a general obligation in relation to notification of changes in circumstances.