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Section 3‑7 Removal of name and enrolment detail - Anti-Money Laundering and Counter-Terrorism Financing Rules 2025 - 3‑7 Removal of name and enrolment details on AUSTRAC CEO’s own initiative | Zoe

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Home/Legislation/Anti-Money Laundering and Counter-Terrorism Financing Rules 2025/3‑7 Removal of name and enrolment detail

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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025

3‑7 Removal of name and enrolment detail3‑7 Removal of name and enrolment details on AUSTRAC CEO’s own initiative

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3‑7 Removal of name and enrolment details on AUSTRAC CEO’s own initiative

For the purposes of paragraph 51C(4)(b) of the Act, the AUSTRAC CEO may remove a person’s name and enrolment details from the Reporting Entities Roll on the AUSTRAC CEO’s own initiative if the AUSTRAC CEO reasonably believes that the person has ceased to provide designated services or has not commenced to provide designated services.

Previous section3‑6 Correction of entries in the Reporti3‑6 Correction of entries in the Reporting Entities Roll

Next section3‑8 Request to remove entry from Reporti3‑8 Request to remove entry from Reporting Entities Roll—required information