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Home/Legislation/Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024/26Q

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Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024

26QRequests for AML/CTF documentation

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26Q Requests for AML/CTF documentation

(1) The AUSTRAC CEO may, by written notice, request a reporting entity to produce one or more of the documents required by subsection 26N(1) within the period specified in the notice.

(2) A reporting entity must comply with a notice given under subsection (1).

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Section 26Q - Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 - Requests for AML/CTF documentation | Zoe