Commonwealth Numbered Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 75

Register of Providers of Designated Remittance Services

             (1)  The AUSTRAC CEO must maintain a register for the purposes of this Part, to be known as the Register of Providers of Designated Remittance Services.

             (2)  The AUSTRAC CEO may maintain the register by electronic means.

             (3)  The register is not a legislative instrument.

             (4)  The AML/CTF Rules may make provision for and in relation to either or both of the following:

                     (a)  the correction of entries in the Register of Providers of Designated Remittance Services;

                     (b)  any other matter relating to the administration or operation of the Register of Providers of Designated Remittance Services.



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