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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 75N
AUSTRAC CEO may request further information
(1) The AUSTRAC CEO may, in writing, request further information
from any person for the purposes of making a decision under this Part.
(2) The AUSTRAC CEO is not required to make a decision under
this Part until any information requested under subsection (1) in
relation to the decision has been provided.
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