CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
51EApplications for enrolment
Start here
Get a plain-English read of 51E
Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
#### 51E Applications for enrolment
(1) A person may apply in writing to the AUSTRAC CEO for enrolment as a reporting entity.
(2) The application must:
(a) be in accordance with the approved form, or in a manner specified in the AML/CTF Rules; and
(b) contain the information required by the AML/CTF Rules.