Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
4‑21 Notice of extension of suspension4‑21 Notice of extension of suspension
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4‑21 Notice of extension of suspension
(1) If the AUSTRAC CEO extends the period of the suspension of a person’s registration under subsection 4‑19(2), the AUSTRAC CEO must, as soon as practicable after the suspension is extended, give written notice of the extension 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 extension; and (b) the date the suspension, as extended, ceases.