Document ID: chunk:federal_register_of_legislation:C2025C00044:front:0:p3
Version: federal_register_of_legislation:C2025C00044
Segment Type: other
Provision Reference: 
Character Range: 6044–9290

circumstances
50 Request to obtain information about the identity of holders of foreign credit cards and foreign debit cards
50A Secrecy—information obtained under section 49, 49B or 49C
51 Division 400 and Chapter 5 of the Criminal Code
Part 3A—Reporting Entities Roll
51A Simplified outline
51B Reporting entities must enrol
51C Reporting Entities Roll
51D Enrolment
51E Applications for enrolment
51F Enrolled persons to advise of change in enrolment details
51G Removal of entries from the Reporting Entities Roll
Part 4—Reports about cross‑border movements of monetary instruments
Division 1—Simplified outline of this Part
52 Simplified outline of this Part
Division 2—Reports about monetary instruments
53 Reports about movements of monetary instruments into or out of Australia
54 Reports about receipts of monetary instruments moved into Australia
55 Movements of monetary instruments into Australia
56 Movements of monetary instruments out of Australia
57 Obligations of customs officers and police officers
Division 4—Information about reporting obligations
61 Power to affix notices about reporting obligations
62 Notice about reporting obligations to be given to travellers to Australia
Part 5—Electronic funds transfer instructions
Division 1—Introduction
63 Simplified outline
Division 2—2 or more institutions involved in the transfer
64 Electronic funds transfer instructions—2 or more institutions involved in the transfer
65 Request to include customer information in certain international electronic funds transfer instructions
Division 3—Only one institution involved in the transfer
66 Electronic funds transfer instructions—only one institution involved in the transfer
Division 4—General provisions
67 Exemptions
68 Defence of relying on information supplied by another person
69 Division 400 and Chapter 5 of the Criminal Code
70 Required transfer information
71 Complete payer information
72 Tracing information
Part 6—The Remittance Sector Register
Division 1—Simplified outline
73 Simplified outline
Division 2—Restrictions on providing certain remittance services
74 Unregistered persons must not provide certain remittance services
Division 3—Registration of persons
75 Remittance Sector Register
75A Information to be entered on the Remittance Sector Register
75B Applications for registration
75C Registration by AUSTRAC CEO
75D Spent convictions scheme
75E Registration may be subject to conditions
75F When registration of a person ceases
75G Cancellation of registration
75H Suspension of registration
75J Renewal of registration
75K Removal of entries from the Remittance Sector Register
75L AML/CTF Rules—general provision
75M Registered persons to advise of material changes in circumstance etc.
75N AUSTRAC CEO may request further information
75P Immunity from suit
75Q Steps to be taken by AUSTRAC CEO before making certain reviewable decisions
Division 5—Basis of registration
75T Basis of registration
Part 6A—The Digital Currency Exchange Register
Division 1—Simplified outline
76 Simplified outline
Division 2—Restrictions on providing digital currency exchange services
76A Unregistered persons must not provide certain digital currency exchange services
Division 3—Registration of persons
76B Digital