Anti-Money Laundering and Counter-Terrorism Financing Act 2006
75HSuspension of registration
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75H Suspension of registration
(1) The AML/CTF Rules may make provision for and in relation to the suspension of registrations by the AUSTRAC CEO under this Part. (2) The AML/CTF Rules may provide for matters including, but not limited to, the following: (a) the grounds for suspension of registration; (b) the effect of suspension on registration; (c) the period for which suspensions have effect; (d) the effect of suspension of a registered remittance network provider upon its registered remittance affiliates; (e) making entries in and removing entries from the Remittance Sector Register in relation to suspension; (f) notices of suspension; (g) review of decisions relating to suspension.