Commonwealth Consolidated Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 223

Information

  (1)   The Secretary may, by written notice given to the AUSTRAC CEO, require the AUSTRAC CEO to:

  (a)   prepare a document setting out specified information relating to the performance of the AUSTRAC CEO's functions; and

  (b)   give a copy of the document to the Secretary within the period specified in the notice.

Compliance with requirement

  (2)   The AUSTRAC CEO must comply with a requirement under subsection   (1).