Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
11‑3 Applications for reconsideration of11‑3 Applications for reconsideration of decisions made by delegates of the AUSTRAC CEO
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11‑3 Applications for reconsideration of decisions made by delegates of the AUSTRAC CEO
For the purposes of paragraph 233D(3)(b) of the Act, an application for reconsideration of a reviewable decision must contain the following information: (a) the name of the applicant; (b) the applicant’s ABN, ACN, ARBN and ARSN (as applicable); (c) the applicant’s telephone number; (d) the applicant’s email address; (e) the applicant’s postal address; (f) the following information about the individual completing the application: (i) the individual’s full name; (ii) the individual’s job title or position; (iii) if the individual is not the applicant—information on the individual’s role or relationship in relation to the applicant; (iv) the individual’s telephone number; (v) the individual’s email address; (g) details of the decision that the applicant is seeking reconsideration of, including the following information (to the extent it is known to the applicant): (i) the date of the decision; (ii) the name of the delegate of the AUSTRAC CEO who made the decision; (iii) the AUSTRAC decision reference number; (h) the date the applicant was informed of the decision; (i) the reasons why the applicant is seeking reconsideration of the decision.