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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 228

Directions by Minister

  (1)   The Minister may give the AUSTRAC CEO a written direction about policies the AUSTRAC CEO should pursue, or priorities the AUSTRAC CEO should follow, in performing any of the AUSTRAC CEO's functions.

  (2)   The Minister must not give a direction under subsection   (1) about a particular case.

  (3)   The AUSTRAC CEO must comply with a direction under subsection   (1).

  (4)   A direction under subsection   (1) is not a legislative instrument.

  (5)   The Minister must cause a copy of each direction under subsection   (1) to be tabled in each House of the Parliament within 15 sitting days of that House after giving the direction.



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