Document ID: chunk:federal_register_of_legislation:C2025C00044:section:75e
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 75E
Character Range: 246654–247373

75E  Registration may be subject to conditions
 (1) The AUSTRAC CEO may, in writing, impose conditions to which the registration of a person under this Part is subject.
Note: A decision to impose a condition is reviewable (see Part 17A).
 (2) Without limiting the conditions that the AUSTRAC CEO may impose under subsection (1), the conditions may relate to the following:
 (a) the volume of funds remitted (whether by reference to a particular time, a particular amount or otherwise);
 (b) the destination (however described) of funds remitted;
 (c) requiring notification of particular changes in circumstances.
Note: Section 75M imposes a general obligation in relation to notification of changes in circumstances.