Commonwealth Numbered Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 227

Reports

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

                     (a)  to prepare a report about one or more specified matters relating to the performance of the AUSTRAC CEO's functions; and

                     (b)  give a copy of the report to the Minister within the period specified in the notice.

Information

             (2)  The Minister 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 Minister within the period specified in the notice.

Compliance

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