CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
144Simplified outline
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#### 144 Simplified outline
The following is a simplified outline of this Part:
• An authorised officer may enter any reporting entity business premises:
(a) with the occupier’s consent; or
(b) under a monitoring warrant.
• An authorised officer who enters any reporting entity business premises may exercise monitoring powers.
• The AUSTRAC CEO may require a reporting entity to carry out an external audit or a money laundering and terrorism financing risk assessment.