Document ID: chunk:federal_register_of_legislation:C2012C00832:clause:1_51c
Version: federal_register_of_legislation:C2012C00832
Segment Type: clause
Provision Reference: sch 1 cl 51C
Character Range: 7325–7967

51C  Reporting Entities Roll
 (1) The AUSTRAC CEO must maintain a roll for the purposes of this Part, to be known as the Reporting Entities Roll.
 (2) The AUSTRAC CEO may maintain the Reporting Entities Roll by electronic means.
 (3) The Reporting Entities Roll is not a legislative instrument.
 (4) The AML/CTF Rules may make provision for and in relation to either or both of the following:
 (a) the correction of entries in the Reporting Entities Roll;
 (b) any other matter relating to the administration or operation of the Reporting Entities Roll, including the removal of names and enrolment details from the Reporting Entities Roll.