Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
4‑2 Publication of register information4‑2 Publication of register information
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4‑2 Publication of register information
(1) For the purposes of subsections 75(4) and 76B(4) of the Act, the AUSTRAC CEO must publish the following on AUSTRAC’s website: (a) the details mentioned in paragraphs 75A(1)(a), (b), (c) and (f) of the Act on the Remittance Sector Register; (b) the details mentioned in paragraphs 76C(a) and (d) of the Act on the Virtual Asset Service Provider Register; (c) information mentioned in section 4‑24 of this instrument (register entry in relation to suspension of registration) on the Remittance Sector Register and the Virtual Asset Service Provider Register. (2) If the AUSTRAC CEO considers it appropriate to do so, the AUSTRAC CEO may publish on AUSTRAC’s website one or more conditions, mentioned in paragraph 75A(1)(d) or 76C(b) of the Act, to which the registration of a person is subject.