Commonwealth Consolidated Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 208

Simplified outline

    The following is a simplified outline of this Part:

  AUSTRAC is continued in existence.

  There is to be a Chief Executive Officer of AUSTRAC.

  The AUSTRAC CEO's functions include the compilation and analysis of AUSTRAC information.

  The AUSTRAC CEO may arrange for the use of computer programs for any purposes for which the AUSTRAC CEO may take certain administrative action under this Act, the AML/CTF Rules or other instruments made under this Act.

  The AUSTRAC CEO may make AML/CTF Rules.



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