ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 176 Who may apply for a civil penalty order
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 176
Who may apply for a civil penalty order(1) Only the AUSTRAC CEO may apply for a civil penalty order.
(2) Subsection (1) does not exclude the operation of the
Director of Public Prosecutions Act 1983 .