Commonwealth Numbered Acts Commonwealth Numbered Acts(1) If a reporting entity communicates information to the AUSTRAC CEO under section 41, 43 or 45, then:
(a) the AUSTRAC CEO; or
(b) the Commissioner of the Australian Federal Police; or
(c) the Chief Executive Officer of the Australian Crime Commission; or
(d) the Commissioner of Taxation; or
(e) the Chief Executive Officer of Customs; or
(f) the Integrity Commissioner; or
(g) an investigating officer who is carrying out an investigation arising from, or relating to the matters mentioned in, the information;
may, by written notice given to the reporting entity, require the reporting entity:
(h) to give such further information as is specified in the notice, within the period and in the manner specified in the notice, to the extent to which the reporting entity has that information; or
(i) to produce, within the period and in the manner specified in the notice, such documents as are:
(i) specified in the notice; and
(ii) relevant to the matter to which the communication under section 41, 43 or 45 relates.
Compliance
(2) A reporting entity must comply with a notice under subsection (1).
Civil penalty
(3) Subsection (2) is a civil penalty provision.