Commonwealth Consolidated Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 75F

  (1)   The registration of a person ceases at the earliest of the following times:

  (a)   when the cancellation of the registration of the person under section   75G takes effect;

  (b)   when the entry relating to the registration of the person is removed from the Remittance Sector Register under subsection   75K(2);

  (c)   subject to subsection   (2)--3 years after the day on which the registration took effect;

  (d)   in the case of an individual--when the individual dies;

  (e)   in the case of a body corporate--when the body corporate ceases to exist.

  (2)   Paragraph   (1)(c) is subject to the AML/CTF Rules made under section   75J (which deals with renewal of registration).