CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
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Anti-Money Laundering and Counter-Terrorism Financing Act 2006
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Turn the raw legal text into a practical explanation grounded in Anti-Money Laundering and Counter-Terrorism Financing Act 2006.
If the AUSTRAC CEO decides to register a person under subsection 76E(2), the AUSTRAC CEO must enter the following details on the Virtual Asset Service Provider Register: (a) the name of the person; (b) any conditions to which the registration of the person is subject; (c) the date on which the registration takes effect; (d) the registrable details in relation to the person.