Commonwealth Consolidated Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 75

  (1)   The AUSTRAC CEO must maintain a register for the purposes of this Part, to be known as the Remittance Sector Register.

  (2)   The AUSTRAC CEO may maintain the Remittance Sector Register by electronic means.

  (3)   The Remittance Sector Register is not a legislative instrument.

  (4)   The AML/CTF Rules may make provision for and in relation to the following:

  (a)   the correction of entries in the Remittance Sector Register;

  (b)   the publication of the Remittance Sector Register in whole or part, or of specified information entered on the Remittance Sector Register;

  (c)   any other matter relating to the administration or operation of the Remittance Sector Register.