Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (110 of 2024)

Schedule 9   Powers and definitions

Part 1   Examination power

Anti-Money Laundering and Counter-Terrorism Financing Act 2006

1   Section 5

Insert:

examinee , in relation to an examination under Division 3 of Part 14, means the person who appears for examination.

examiner , in relation to an examination under Division 3 of Part 14, means the AUSTRAC CEO and includes:

(a) a delegate of the AUSTRAC CEO; and

(b) a consultant engaged under subsection 225(1) to perform services as an examiner.

statement , in relation to an examination under Division 3 of Part 14, includes a question asked, an answer given, and any other comment or remark made, at the examination.

written record , in relation to an examination under Division 3 of Part 14, means:

(a) a record of the examination:

(i) that is made in writing; or

(ii) as reduced to writing; or

(b) a part of such a record.