Commonwealth Numbered Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 228

Directions by Minister

             (1)  The Minister may give the AUSTRAC CEO a written direction about policies the AUSTRAC CEO should pursue, or priorities the AUSTRAC CEO should follow, in performing any of the AUSTRAC CEO's functions.

             (2)  The Minister must not give a direction under subsection (1) about a particular case.

             (3)  The AUSTRAC CEO must comply with a direction under subsection (1).

             (4)  A direction under subsection (1) is not a legislative instrument.


 


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