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Anti-Money Laundering and Counter-Terrorism Financing Act 2006
26QRequests for AML/CTF documentation
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#### 26Q Requests for AML/CTF documentation
(1) The AUSTRAC CEO may, by written notice, request a reporting entity to produce one or more of the documents required by subsection 26N(1) within the period specified in the notice.
(2) A reporting entity must comply with a notice given under subsection (1).
(3) Subsection (2) is a civil penalty provision.