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Section 223 - Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - Secretary may require the AUSTRAC CEO to give information | Zoe

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Anti-Money Laundering and Counter-Terrorism Financing Act 2006

223Secretary may require the AUSTRAC CEO to give information

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223 Secretary may require the AUSTRAC CEO to give information

Information (1) The Secretary may, by written notice given to the AUSTRAC CEO, require the AUSTRAC CEO to: (a) prepare a document setting out specified information relating to the performance of the AUSTRAC CEO’s functions; and (b) give a copy of the document to the Secretary within the period specified in the notice. Compliance with requirement (2) The AUSTRAC CEO must comply with a requirement under subsection (1).

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