Commonwealth Consolidated Acts Commonwealth Consolidated ActsThe following is a simplified outline of this Part:
* A reporting entity must give the AUSTRAC CEO reports about suspicious matters.
* If a reporting entity provides a designated service that involves a threshold transaction, the reporting entity must give the AUSTRAC CEO a report about the transaction.
* If a person sends or receives an international funds transfer instruction, the person must give the AUSTRAC CEO a report about the instruction.
* A reporting entity may be required to give AML/CTF compliance reports to the AUSTRAC CEO.
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