Commonwealth Numbered Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 (NO. 169, 2006) - SECT 79

Access to the Register of Providers of Designated Remittance Services

             (1)  A reporting entity may request the AUSTRAC CEO, in writing, to tell the reporting entity whether the name of a specified person is entered on the Register of Providers of Designated Remittance Services.

             (2)  The AUSTRAC CEO must comply with the reporting entity's request as soon as practicable after the request is made.


 


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