Document ID: chunk:federal_register_of_legislation:C2020A00133:clause:1_39
Version: federal_register_of_legislation:C2020A00133
Segment Type: clause
Provision Reference: sch 1 cl 39
Character Range: 31030–31663

39  Section 5
Insert:
AUSTRAC entrusted person means:
 (a) the AUSTRAC CEO; or
 (b) a member of the staff of AUSTRAC; or
 (c) a person engaged as a consultant under subsection 225(1); or
 (d) a person whose services are made available to the AUSTRAC CEO under subsection 225(3); or
 (e) a member of a task force established by the AUSTRAC CEO under paragraph 212(1)(db); or
 (f) the Director of AUSTRAC; or
 (g) a person engaged as a consultant under repealed section 40A of the Financial Transaction Reports Act 1988.
Note: The former office of Director of AUSTRAC was established under the Financial Transaction Reports Act 1988.