Commonwealth Numbered Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 208

Simplified outline

                   The following is a simplified outline of this Part:

*       AUSTRAC is continued in existence.

*       There is to be a Chief Executive Officer of AUSTRAC.

*       The AUSTRAC CEO's functions include the compilation and analysis of eligible collected information.

*       The AUSTRAC CEO may make AML/CTF Rules.


 


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