Commonwealth Consolidated Acts

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

    If the AUSTRAC CEO decides to register a person under subsection   76E(2), the AUSTRAC CEO must enter the following details on the Digital Currency Exchange Register:

  (a)   the name of the person;

  (b)   any conditions to which the registration of the person is subject;

  (c)   the date on which the registration takes effect;

  (d)   the registrable details in relation to the person.