Commonwealth Numbered Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 78

             (1)  This section applies if:

                     (a)  a person's name is entered on the Register of Providers of Designated Remittance Services; and

                     (b)  the person requests the AUSTRAC CEO, in writing, to remove:

                              (i)  the person's name; and

                             (ii)  the person's registrable details;

                            from the register.

             (2)  The AUSTRAC CEO must remove:

                     (a)  the person's name; and

                     (b)  the person's registrable details;

from the register.