Commonwealth Numbered Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 203

Contents of notices to reporting entities

                   A notice given by a person to another person under subsection 202(2) must:

                     (a)  state that the first‑mentioned person believes that the notice is required:

                              (i)  to determine whether to take any action under this Act; or

                             (ii)  in relation to proceedings under this Act;

                            (as the case requires); and

                     (b)  specify the name of the other person; and

                     (c)  specify the kind of information or documents required to be given or produced; and

                     (d)  specify the form and manner in which that information or those documents are to be given or produced; and

                     (e)  state that the information or documents must be given or produced within 14 days after the notice is given; and

                      (f)  set out the effect of section 204 (breaching a requirement under a notice); and

                     (g)  if the notice specifies that information about the notice must not be disclosed--set out the effect of section 207 (disclosing existence or nature of a notice).



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