• Specific Year
    Any

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 outline

    The 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.