ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 51E Applications for enrolment
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 51E
Applications for enrolment(1) A person may apply in writing to the AUSTRAC CEO for enrolment as a reporting entity.
(a) be in accordance with the approved form, or in a manner specified in the AML/CTF Rules; and
(b) contain the information required by the AML/CTF Rules.