Commonwealth Consolidated Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 51E

  (1)   A person may apply in writing to the AUSTRAC CEO for enrolment as a reporting entity.

  (2)   The application must:

  (a)   be in accordance with the approved form, or in a manner specified in the AML/CTF Rules; and

  (b)   contain the information required by the AML/CTF Rules.