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Anti-Money Laundering and Counter-Terrorism Financing Act 2006
76GRegistration may be subject to conditions
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#### 76G Registration may be subject to conditions
(1) The AUSTRAC CEO may, in writing, impose conditions to which the registration of a person under this Part is subject.
> Note: A decision to impose a condition is reviewable (see Part 17A).
(2) Without limiting the conditions that the AUSTRAC CEO may impose under subsection (1), the conditions may relate to the following:
(a) the value of virtual assets or money exchanged;
(b) the volume of virtual assets exchanged (whether by reference to a particular period, a particular kind of virtual asset, or otherwise);
(c) the kinds of virtual assets exchanged;
(d) requiring notification of the exchange of particular kinds of virtual assets, changes in circumstances, or other specified events.
> Note: Section 76P imposes a general obligation in relation to notification of changes in circumstances.