Charter of the United Nations (Dealing with Assets) Regulations 2008
42Notification
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42 Notification
(1) This regulation sets out what a person who is holding an asset must do if the person forms an opinion (a notifiable opinion) that: (a) the asset is a controlled asset; or (b) the asset, having been a controlled asset, or having been previously treated by the person as a controlled asset, is not, or is no longer, a controlled asset. (2) Paragraph (1) (b) does not apply if: (a) the asset has been removed from the list mentioned in regulation 40; or (b) all designated persons associated with the asset have been removed from the list. (3) As soon as practicable after a person forms a notifiable opinion, the person must inform the AFP of: (a) the asset about which the opinion was formed; and (b) as much information about the asset (including information about the owner or controller of the asset) as is known to the person; and (c) the reasons for the opinion.