For the purposes of this Act, each of the following decisions of the AUSTRAC CEO is a reviewable decision :
Item | Decision |
1 | A decision under subsection 75B(6) or section 75C to refuse to register a person as: (a) a remittance network provider; or (b) an independent remittance dealer; or (c) a remittance affiliate of a registered remittance network provider. |
2 | A decision under section 75E to impose conditions to which a person's registration is subject. |
3 | A decision under section 75G to cancel a person's registration. |
3A | A decision under subsection 76D(4) or section 76E to refuse to register a person as a digital currency exchange provider. |
3B | A decision under section 76G to impose conditions to which a person's registration is subject. |
3C | A decision under section 76J to cancel a person's registration. |
4 | A decision under subsection 161(2) to require certain things of a reporting entity. |
5 | A decision under subparagraph 161(2)(d)(ii) not to allow a longer period. |
6 | A decision under subsection 191(2) to give a reporting entity a direction. |
7 | A decision that is declared by the AML/CTF Rules under paragraph 75H(2)(g), 75J(2)(f), 76K(2)(f) or 76L(2)(f) to be a reviewable decision for the purposes of this section. |