CTHIn ForceAct
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
76PRegistered persons to advise of material changes in circumstance etc.
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#### 76P Registered persons to advise of material changes in circumstance etc.
(1) A person who is registered under this Part must advise the AUSTRAC CEO of the following:
(a) any change in circumstances that could materially affect the person’s registration;
(b) any matters specified in the AML/CTF Rules for the purposes of this paragraph.
(2) A person who is required by this section to advise the AUSTRAC CEO of a change in circumstances or a matter must do so:
(a) in accordance with the approved form; and
(b) within 14 days of the change in circumstances or the matter arising (however described).
Civil penalty
(3) Subsection (1) is a civil penalty provision.