CTHIn ForceAct
Australian Transaction Reports and Analysis Centre Supervisory Cost Recovery Levy (Consequential Amendments) Act 2011
51EApplications for enrolment
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51E Applications for enrolment
(1) A person may apply in writing to the AUSTRAC CEO for enrolment as a reporting entity. (2) The application must: (a) be in accordance with the approved form, or in a manner specified in the AML/CTF Rules; and (b) contain the information required by the AML/CTF Rules.