Commonwealth Numbered Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 223

Information

             (1)  The Secretary may, by written notice given to the AUSTRAC CEO, require the AUSTRAC CEO to:

                     (a)  prepare a document setting out specified information relating to the performance of the AUSTRAC CEO's functions; and

                     (b)  give a copy of the document to the Secretary within the period specified in the notice.

Compliance with requirement

             (2)  The AUSTRAC CEO must comply with a requirement under subsection (1).