Document ID: chunk:federal_register_of_legislation:C2025C00044:front:0:p4
Version: federal_register_of_legislation:C2025C00044
Segment Type: other
Provision Reference: 
Character Range: 8966–12475

Basis of registration
Part 6A—The Digital Currency Exchange Register
Division 1—Simplified outline
76 Simplified outline
Division 2—Restrictions on providing digital currency exchange services
76A Unregistered persons must not provide certain digital currency exchange services
Division 3—Registration of persons
76B Digital Currency Exchange Register
76C Information to be entered on the Digital Currency Exchange Register
76D Applications for registration
76E Registration by AUSTRAC CEO
76F Spent convictions scheme
76G Registration may be subject to conditions
76H When registration of a person ceases
76J Cancellation of registration
76K Suspension of registration
76L Renewal of registration
76M Removal of entries from the Digital Currency Exchange Register
76N AML/CTF Rules—general provision
76P Registered persons to advise of material changes in circumstance etc.
76Q AUSTRAC CEO may request further information
76R Immunity from suit
76S Steps to be taken by AUSTRAC CEO before making certain reviewable decisions
Division 4—Basis of registration
76T Basis of registration
Part 7—Anti‑money laundering and counter‑terrorism financing programs
Division 1—Introduction
80 Simplified outline
Division 2—Reporting entity's obligations
81 Reporting entity must have an anti‑money laundering and counter‑terrorism financing program
82 Compliance with Part A of an anti‑money laundering and counter‑terrorism financing program
Division 3—Anti‑money laundering and counter‑terrorism financing programs
83 Anti‑money laundering and counter‑terrorism financing programs
84 Standard anti‑money laundering and counter‑terrorism financing program
85 Joint anti‑money laundering and counter‑terrorism financing program
86 Special anti‑money laundering and counter‑terrorism financing program
87 Revocation of adoption of anti‑money laundering and counter‑terrorism financing program
88 Different applicable customer identification procedures
89 Applicable customer identification procedures—agent of customer
90 Applicable customer identification procedures—customers other than individuals
91 Applicable customer identification procedures—disclosure certificates
Division 4—Other provisions
92 Request to obtain information from a customer
93 Exemptions
Part 8—Correspondent banking
94 Simplified outline of this Part
95 Prohibitions on correspondent banking relationships involving shell banks
96 Due diligence assessments and records of correspondent banking relationships
100 Geographical links
Part 9—Countermeasures
101 Simplified outline
102 Countermeasures
103 Sunsetting of regulations after 2 years
Part 10—Record‑keeping requirements
Division 1—Introduction
104 Simplified outline
105 Privacy Act not overridden by this Part
Division 2—Records of transactions etc.
106 Records of designated services
107 Transaction records to be retained
108 Customer‑provided transaction documents to be retained
109 Records relating to transferred ADI accounts
110 Retention of records relating to closed ADI accounts
Division 3—Records in connection with the carrying out of identification procedures
111 Copying documents obtained in the course of carrying out an applicable custom identification procedure
112 Making of records of identification procedures
113 Retention of records of identification procedures
114 Retention of information if identification procedures taken to have been carried out by a reporting entity
114A Retention of records of assessments of agreements or arrangements covered by section