Document ID: chunk:federal_register_of_legislation:C2025C00044:section:233d
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 233D
Character Range: 478933–479868

233D  Applications for reconsideration of decisions made by delegates of the AUSTRAC CEO
 (1) This section applies to a reviewable decision if the decision is made by a delegate of the AUSTRAC CEO.
Note: Reviewable decisions made by the AUSTRAC CEO personally may be reviewed by the Administrative Review Tribunal (see paragraph 233F(b)).
 (2) A person affected by a reviewable decision who is dissatisfied with the decision may apply to the AUSTRAC CEO for the decision to be reconsidered.
 (3) The application must:
 (a) be in the approved form; and
 (b) contain the information required by the AML/CTF Rules; and
 (c) be made within:
 (i) 30 days after the applicant is informed of the decision; or
 (ii) such longer period as the AUSTRAC CEO (whether before or after the end of the 30 day period) allows.
 (4) An approved form of an application may provide for verification by statutory declaration of statements in applications.