ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 57 Obligations of customs officers and police officers
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 57
Obligations of customs officers and police officers If a customs officer or police officer receives a report under
section 53 or 54, the officer must forward it to the AUSTRAC CEO before
the end of 5 business days beginning on the day of the receipt.