ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 233A Simplified outline
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 233A
Simplified outlineThe following is a simplified outline of this Part:
• Certain decisions of delegates of the AUSTRAC CEO may be reviewed by the Administrative Appeals Tribunal following a process of internal reconsideration by the AUSTRAC CEO.
• Certain decisions of the AUSTRAC CEO may be reviewed by the Administrative Appeals Tribunal.