CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
75NAUSTRAC CEO may request further information
Start here
Get a plain-English read of 75N
Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
#### 75N AUSTRAC CEO may request further information
(1) The AUSTRAC CEO may, in writing, request further information from any person for the purposes of making a decision under this Part.
(2) The AUSTRAC CEO is not required to make a decision under this Part until any information requested under subsection (1) in relation to the decision has been provided.