Commonwealth Numbered Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 60

Obligations of customs officers and police officers

                   If a report under section 59 is given to a customs officer or a police officer, the officer must, within 5 business days after the day of receipt of the report, forward the report to the AUSTRAC CEO.


 



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