CTHIn ForceLegislation
Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
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(1) If the AUSTRAC CEO decides to suspend a person’s registration under Part 6 or 6A of the Act, the AUSTRAC CEO must, as soon as practicable after the decision is made, give written notice of the suspension to: (a) the person; and (b) if the suspension is of the registration of a registered remittance network provider—each registered remittance affiliate of that provider; and (c) if the suspension is of the registration of a registered remittance affiliate of a registered remittance network provider—the provider. (2) The notice must contain: (a) information setting out the effect of the suspension; and (b) the date the suspension takes effect; and (c) the date the suspension ceases; and (d) information on the power of the AUSTRAC CEO to extend the period of the suspension.