Commonwealth Numbered Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 76

             (1)  If:

                     (a)  a person makes a written application to the AUSTRAC CEO for:

                              (i)  the person's name; and

                             (ii)  the person's registrable details;

                            to be entered on the Register of Providers of Designated Remittance Services; and

                     (b)  the person's name is not already entered on that register;

the AUSTRAC CEO must enter:

                     (c)  the person's name; and

                     (d)  the person's registrable details;

on that register.

             (2)  An application must be in the approved form.