Document ID: chunk:federal_register_of_legislation:C2025C00044:section:76p
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 76P
Character Range: 272903–273577

76P  Registered persons to advise of material changes in circumstance etc.
 (1) A person who is registered under this Part must advise the AUSTRAC CEO of the following:
 (a) any change in circumstances that could materially affect the person's registration;
 (b) any matters specified in the AML/CTF Rules for the purposes of this paragraph.
 (2) A person who is required by this section to advise the AUSTRAC CEO of a change in circumstances or a matter must do so:
 (a) in accordance with the approved form; and
 (b) within 14 days of the change in circumstances or the matter arising (however described).

Civil penalty
 (3) Subsection (1) is a civil penalty provision.