CTHIn ForceAct
//
© 2026 Zoe. All rights reserved.
Zoe is a legal information platform. Always consult the Federal Register of Legislation for authoritative text.
Australian Transaction Reports and Analysis Centre Supervisory Cost Recovery Levy (Consequential Amendments) Act 2011
Start here
Turn the raw legal text into a practical explanation grounded in Australian Transaction Reports and Analysis Centre Supervisory Cost Recovery Levy (Consequential Amendments) Act 2011.
(1) The AUSTRAC CEO must maintain a roll for the purposes of this Part, to be known as the Reporting Entities Roll. (2) The AUSTRAC CEO may maintain the Reporting Entities Roll by electronic means. (3) The Reporting Entities Roll is not a legislative instrument. (4) The AML/CTF Rules may make provision for and in relation to either or both of the following: (a) the correction of entries in the Reporting Entities Roll; (b) any other matter relating to the administration or operation of the Reporting Entities Roll, including the removal of names and enrolment details from the Reporting Entities Roll.