Document ID: chunk:federal_register_of_legislation:C2025C00044:section:73
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 73
Character Range: 233943–234632

73  Simplified outline
  The following is a simplified outline of this Part:

         • This Part provides for a tiered system of registration for providers of registrable remittance network services and providers of registrable designated remittance services.
         • Division 2 sets out offences and civil penalties in relation to the provision of registrable remittance network services and registrable designated remittance services by persons who are not registered.
         • Division 3 requires the AUSTRAC CEO to maintain the Remittance Sector Register and sets out the process of applying for registration.

Division 2—Restrictions on providing certain remittance services