Northern Territory Consolidated Acts Northern Territory Consolidated Acts(1) This section applies if a reporting entity communicates information to the AUSTRAC CEO under section 41, 43 or 45 of the AMLCTF Act.
(2) A designated authority may give a written notice to the reporting entity requesting the reporting entity, within the period and in the way stated in the notice, to:
(a) give to the designated authority the further information as stated in the notice; or
(b) produce to the designated authority the documents about the matter to which the communication under section 41, 43 or 45 of the AMLCTF Act relates, as stated in the notice.
(3) The further information or documents must be information or documents that:
(a) may be relevant to the investigation of, or prosecution of a person for, an offence against a law of the Territory; or
(b) may be of assistance in the enforcement of the Criminal Property Forfeiture Act .
(4) The reporting entity must comply with the request to the extent that the reporting entity has the further information or documents.
Maximum penalty: 85 penalty units or imprisonment for 2 years.