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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
9‑9B Reporting entity may amend or withd9‑9B Reporting entity may amend or withdraw if requested by AUSTRAC CEO
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9‑9B Reporting entity may amend or withdraw if requested by AUSTRAC CEO
(1) A reporting entity may amend or withdraw a report submitted under section 41, 43 or 46 of the Act only if the AUSTRAC CEO requests that the reporting entity do so. (2) The AUSTRAC CEO may request a reporting entity to amend or withdraw a report if the AUSTRAC CEO believes that: (a) the report contains an error; or (b) the report is a duplicate of another report; or (c) the report should not have been submitted; or (d) there are operational reasons for amending or withdrawing the report.