Document ID: chunk:federal_register_of_legislation:C2025C00044:front:0:p5
Version: federal_register_of_legislation:C2025C00044
Segment Type: other
Provision Reference: 
Character Range: 12192–15520

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 37A
114B Retention of records made or obtained under the repealed Financial Transaction Reports Act 1988
Division 4—Records about electronic funds transfer instructions
115 Retention of records about electronic funds transfer instructions
Division 5—Records about anti‑money laundering and counter‑terrorism financing programs
116 Records about anti‑money laundering and counter‑terrorism financing programs
Division 6—Records about correspondent banking relationships
117 Retention of records about correspondent banking relationships
Division 7—General provisions
118 Exemptions
119 This Part does not limit any other obligations
Part 11—Secrecy and access
Division 1—Introduction
120 Simplified outline of this Part
Division 2—AUSTRAC entrusted persons
121 Offence—AUSTRAC entrusted persons
Division 3—Protection of information given under Part 3
123 Offence of tipping off
124 Report and information not admissible
Division 4—Access to AUSTRAC information by Commonwealth, State or Territory agencies
125 Access to AUSTRAC information
126 Dealings with AUSTRAC information
Division 5—Disclosure of AUSTRAC information to foreign countries or agencies
127 Disclosure of AUSTRAC information to foreign countries or agencies
Division 6—Unauthorised accessing of or use or disclosure of AUSTRAC information
128 Unauthorised accessing of AUSTRAC information
129 Use or disclosure of AUSTRAC information disclosed in contravention of this Part
Division 7—Use of AUSTRAC information in court or tribunal proceedings
134 Use of AUSTRAC information in court or tribunal proceedings
Part 12—Offences
135 Simplified outline
136 False or misleading information
137 Producing false or misleading documents
138 False documents
139 Providing a designated service using a false customer name or customer anonymity
140 Receiving a designated service using a false customer name or customer anonymity
141 Customer commonly known by 2 or more different names—disclosure to reporting entity
142 Conducting transactions so as to avoid reporting requirements relating to threshold transactions
143 Conducting transfers to avoid reporting requirements relating to cross‑border movements of monetary instruments
Part 13—Audit
Division 1—Introduction
144 Simplified outline
Division 2—Appointment of authorised officers and issue of identity cards
145 Appointment of authorised officers
146 Identity cards
Division 3—Powers of authorised officers
Subdivision A—Monitoring powers
147 Authorised officer may enter premises by consent or under a monitoring warrant
148 Monitoring powers of authorised officers
149 Tampering or interfering with things secured in the exercise of monitoring powers
Subdivision B—Powers of authorised officers to ask questions and seek production of documents
150 Authorised officer may ask questions and seek production of documents
Division 4—Obligations and incidental powers of authorised officers
151 Authorised officer must produce identity card on request
152 Consent
153 Announcement before entry
154 Details of monitoring warrant