CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
73Simplified outline
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#### 73 Simplified outline
The following is a simplified outline of this Part:
• This Part provides for a tiered system of registration for providers of registrable remittance network services and providers of registrable remittance services.
• Division 2 sets out offences and civil penalties in relation to the provision of registrable remittance network services and registrable remittance services by persons who are not registered.
• Division 3 requires the AUSTRAC CEO to maintain the Remittance Sector Register and sets out the process of applying for registration.