Anti-Money Laundering and Counter-Terrorism Financing Act 2006
203Contents of notices to reporting entities
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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).