Commonwealth Consolidated Acts

[Index] [Table] [Search] [Search this Act] [Notes] [Noteup] [Previous] [Next] [Download] [Help]

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 244

Reports to the AUSTRAC CEO etc.

  (1)   A report to the AUSTRAC CEO by a person under this Act, or a report to a customs officer or a police officer by a person under section   53 or 54, must be:

  (a)   signed by the person; or

  (b)   otherwise authenticated by the person in an approved way.

  (2)   A report to the AUSTRAC CEO by a person under this Act must be given to the AUSTRAC CEO:

  (a)   in the manner set out in section   28A of the Acts Interpretation Act 1901 ; or

  (b)   in such other manner and form as is approved in relation to the person or to a class of persons that includes the person.

  (3)   This section does not affect the operation of the Electronic Transactions Act 1999 .



AustLII: Copyright Policy | Disclaimers | Privacy Policy | Feedback