Commonwealth Numbered Acts Commonwealth Numbered Acts(1) If an authorised officer, a customs officer or a police officer has reasonable grounds to believe that a person has contravened subsection 53(3) or 59(4), the officer may give the person an infringement notice relating to the contravention.
(2) The infringement notice must be given within 12 months after the day on which the contravention is alleged to have taken place.
(3) If a customs officer or a police officer issues an infringement notice, the officer must, within 5 business days after the day of issue of the infringement notice, forward a copy of the infringement notice to the AUSTRAC CEO.