Document ID: chunk:federal_register_of_legislation:C2007A00052:clause:1_79a
Version: federal_register_of_legislation:C2007A00052
Segment Type: clause
Provision Reference: sch 1 cl 79A
Character Range: 10867–11854

79A  Evidentiary certificates

 (1) In:
 (a) criminal proceedings for an offence against subsection 74(2), (4), (6) or (8); or
 (b) section 175 proceedings for a contravention of subsection 74(1);
a certificate signed by the AUSTRAC CEO stating that the defendant's name was not entered on the Register of Providers of Designated Remittance Services is prima facie evidence of the matters in the certificate.

 (2) In:
 (a) criminal proceedings for an offence against subsection 74(2), (4), (6) or (8); or
 (b) section 175 proceedings for a contravention of subsection 74(1);
a certificate signed by the AUSTRAC CEO stating that the defendant's registrable details were not entered on the Register of Providers of Designated Remittance Services is prima facie evidence of the matters in the certificate.

 (3) A document purporting to be a certificate mentioned in subsection (1) or (2) is taken to be such a certificate and to have been duly given, unless the contrary is established.