Commonwealth Consolidated Acts

ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 76K

  (1)   The AML/CTF Rules may make provision for and in relation to the suspension of registrations by the AUSTRAC CEO under this Part.

  (2)   The AML/CTF Rules may provide for matters including, but not limited to, the following:

  (a)   the grounds for suspension of registration;

  (b)   the effect of suspension on registration;

  (c)   the period for which suspensions have effect;

  (d)   making entries in and removing entries from the Digital Currency Exchange Register in relation to suspension;

  (e)   notices of suspension;

  (f)   review of decisions relating to suspension.