CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
233CGiving notice of reviewable decisions
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#### 233C Giving notice of reviewable decisions
(1) The AUSTRAC CEO must, as soon as practicable after a reviewable decision is made in relation to one or more persons, give a written notice to each of the persons containing:
(a) the terms of the decision; and
(b) for a decision under section 75G or 76J to cancel a person’s registration—the date the cancellation takes effect; and
(c) the reasons for the decision; and
(d) a statement setting out particulars of the persons’ right to have the decision reviewed under this Part.
> Note: An example of a reviewable decision made in relation to 2 persons is a decision refusing to register a person as a remittance affiliate of a registered remittance network provider, if the provider applied under subsection 75B(2) for that person to be so registered.
(2) Subsection (1) does not apply to reviewable decisions taken to be made because of the operation of subsection 75B(6) or 76D(4) (about deemed refusals).