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Section 51D - Anti-Money Laundering and Counter-Terrorism Financing Act 2006 - Enrolment — Zoe

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Anti-Money Laundering and Counter-Terrorism Financing Act 2006

51DEnrolment

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#### 51D Enrolment If a person applies to the AUSTRAC CEO under subsection 51E(1) and the person’s name is not already entered on the Reporting Entities Roll, the AUSTRAC CEO must enter on the Reporting Entities Roll: (a) the person’s name; and (b) the person’s enrolment details.

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