Commonwealth Consolidated Acts

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

  (1)   If the AUSTRAC CEO decides to register a person under subsection   75C(2), the AUSTRAC CEO must enter the following details on the Remittance Sector Register:

  (a)   the name of the person;

  (b)   whether the person is registered as:

  (i)   a remittance network provider; or

  (ii)   an independent remittance dealer; or

  (iii)   a remittance affiliate of a registered remittance network provider;

  (c)   if the person is registered as a remittance affiliate of a registered remittance network provider--the name of the registered remittance network provider;

  (d)   any conditions to which the registration of the person is subject;

  (e)   the date on which the registration takes effect;

  (f)   the registrable details in relation to the person.

  (2)   To avoid doubt, nothing in this Part prevents separate entries being entered on the Remittance Sector Register in relation to the same person in different capacities.