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

AUSTRAC CEO may request further information

  (1)   The AUSTRAC CEO may, in writing, request further information from any person for the purposes of making a decision under this Part.

  (2)   The AUSTRAC CEO is not required to make a decision under this Part until any information requested under subsection   (1) in relation to the decision has been provided.


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