Document ID: chunk:federal_register_of_legislation:C2025C00044:section:49a
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 49A
Character Range: 194764–195793

49A  AML/CTF Rules may make provision in relation to reports by registered remittance affiliates
 (1) The AML/CTF Rules may make provision for and in relation to reports required by this Part to be given by a reporting entity that is a registered remittance affiliate of a registered remittance network provider.
 (2) Without limiting subsection (1), the AML/CTF Rules may provide:
 (a) that an obligation imposed by this Part upon a registered remittance affiliate of a registered remittance network provider to provide a report is taken instead, or in addition, to be an obligation imposed upon the registered remittance network provider; and
 (b) that an obligation imposed by this Part on a registered remittance affiliate of a registered remittance network provider may be discharged by the registered remittance network provider; and
 (c) that a report required to be provided as mentioned in paragraph (a) must, or may, be given by the registered remittance network provider in the manner specified in the AML/CTF Rules.