Financial Transaction Reports Act 1988
View history note
Hide history noteThe AUSTRAC CEO may, by written notice to a financial institution, require the institution to give an authorised officer specified in the notice access to its exemption register on the day and during the hours specified in the notice.
Where the AUSTRAC CEO gives a financial institution notice under subsection (1), the institution shall comply with the notice.
The hours specified in a notice under subsection (1) shall be during the normal business hours of the financial institution to which the notice is given.
13(4) [Copies or extracts of register]Where an authorised officer may inspect an exemption register, the officer may also make a copy of, or take extracts from, the register.
13(5) [Notice to give copy of register]The AUSTRAC CEO may, by written notice to a financial institution, require the institution to give the AUSTRAC CEO, or an authorised officer specified in the notice, a copy of:
(a) its exemption register; or
(b) entries in its exemption register falling within the class of entries specified in the notice;
together with any other information relating to the register, or to the entries, that is specified in the notice.
Where the AUSTRAC CEO gives a financial institution notice under subsection (5), the institution shall comply with the notice within 30 days after receiving the notice.
Disclaimer and notice of copyright applicable to materials provided by CCH Australia Limited
CCH Australia Limited ("CCH") believes that all information which it has provided in this site is accurate and reliable, but gives no warranty of accuracy or reliability of such information to the reader or any third party. The information provided by CCH is not legal or professional advice. To the extent permitted by law, no responsibility for damages or loss arising in any way out of or in connection with or incidental to any errors or omissions in any information provided is accepted by CCH or by persons involved in the preparation and provision of the information, whether arising from negligence or otherwise, from the use of or results obtained from information supplied by CCH.
The information provided by CCH includes history notes and other value-added features which are subject to CCH copyright. No CCH material may be copied, reproduced, republished, uploaded, posted, transmitted, or distributed in any way, except that you may download one copy for your personal use only, provided you keep intact all copyright and other proprietary notices. In particular, the reproduction of any part of the information for sale or incorporation in any product intended for sale is prohibited without CCH's prior consent.
