CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
203Contents of notices to reporting entities
Start here
Get a plain-English read of 203
Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
#### 203 Contents of notices to reporting entities
A notice given by a person to another person under subsection 202(2) must:
(a) state that the first‑mentioned person believes that the notice is required:
(i) to determine whether to take any action under this Act; or
(ii) in relation to proceedings under this Act;
(as the case requires); and
(b) specify the name of the other person; and
(c) specify the kind of information or documents required to be given or produced; and
(d) specify the form and manner in which that information or those documents are to be given or produced; and
(e) specify the period within which the information or documents must be given or produced; and
(f) set out the effect of section 204 (breaching a requirement under a notice); and
(g) if the notice specifies that information about the notice must not be disclosed—set out the effect of section 207 (disclosing existence or nature of a notice).