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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 233B Reviewable decisions

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 233B

Reviewable decisions

    For the purposes of this Act, each of the following decisions of the AUSTRAC CEO is a reviewable decision :

 

Reviewable decisions

Item

Decision

1

A decision under subsection   75B(6) or section   75C to refuse to register a person as:

(a) a remittance network provider; or

(b) an independent remittance dealer; or

(c) a remittance affiliate of a registered remittance network provider.

2

A decision under section   75E to impose conditions to which a person's registration is subject.

3

A decision under section   75G to cancel a person's registration.

3A

A decision under subsection   76D(4) or section   76E to refuse to register a person as a digital currency exchange provider.

3B

A decision under section   76G to impose conditions to which a person's registration is subject.

3C

A decision under section   76J to cancel a person's registration.

4

A decision under subsection   161(2) to require certain things of a reporting entity.

5

A decision under subparagraph   161(2)(d)(ii) not to allow a longer period.

6

A decision under subsection   191(2) to give a reporting entity a direction.

7

A decision that is declared by the AML/CTF Rules under paragraph   75H(2)(g), 75J(2)(f), 76K(2)(f) or 76L(2)(f) to be a reviewable decision for the purposes of this section.