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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 76B

Digital Currency Exchange Register

  (1)   The AUSTRAC CEO must maintain a register for the purposes of this Part, to be known as the Digital Currency Exchange Register.

  (2)   The AUSTRAC CEO may maintain the Digital Currency Exchange Register by electronic means.

  (3)   The Digital Currency Exchange Register is not a legislative instrument.

  (4)   The AML/CTF Rules may make provision for and in relation to the following:

  (a)   the correction of entries in the Digital Currency Exchange Register;

  (b)   the publication of the Digital Currency Exchange Register in whole or part, or of specified information entered on the Digital Currency Exchange Register;

  (c)   any other matter relating to the administration or operation of the Digital Currency Exchange Register.


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