Commonwealth Consolidated Acts

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ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 76

Simplified outline

    The following is a simplified outline of this Part:

  This Part provides for a system of registration for providers of digital currency exchange services.

  Division   2 sets out offences and civil penalties in relation to the provision of registrable digital currency exchange services by persons who are not registered.

  Division   3 requires the AUSTRAC CEO to maintain the Digital Currency Exchange Register and sets out the process of applying for registration.



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