Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
4‑23 Notice of decision to revoke suspen4‑23 Notice of decision to revoke suspension of registration
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4‑23 Notice of decision to revoke suspension of registration
(1) If the AUSTRAC CEO decides, under subsection 4‑22(1), to revoke the suspension of a person’s registration under Part 6 or Part 6A, the AUSTRAC CEO must, as soon as practicable after the decision, give written notice of the decision to: (a) the person; and (b) if the suspension was of the registration of a registered remittance network provider—each registered remittance affiliate of that provider; and (c) if the suspension was of the registration of a registered remittance affiliate of a registered remittance network provider—the provider. (2) The notice must specify the date that the suspension of registration ceased.