Commonwealth Numbered Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 218

                   Immediately after the AUSTRAC CEO:

                     (a)  acquires any interest, pecuniary or otherwise, that could conflict with the proper performance of his or her duties; or

                     (b)  becomes aware that any interest, pecuniary or otherwise, that:

                              (i)  he or she has; or

                             (ii)  he or she is likely to acquire;

                            could conflict with the proper performance of his or her duties;

the AUSTRAC CEO must notify the Minister, in writing, of that interest.