Document ID: chunk:federal_register_of_legislation:C2025C00044:front:0:p6
Version: federal_register_of_legislation:C2025C00044
Segment Type: other
Provision Reference: 
Character Range: 15232–18517

documents
150 Authorised officer may ask questions and seek production of documents
Division 4—Obligations and incidental powers of authorised officers
151 Authorised officer must produce identity card on request
152 Consent
153 Announcement before entry
154 Details of monitoring warrant to be given to occupier etc. before entry
155 Use of electronic equipment in exercising monitoring powers
156 Compensation for damage to electronic equipment
Division 5—Occupier's rights and responsibilities
157 Occupier entitled to be present during execution of monitoring warrant
158 Occupier to provide authorised officer with facilities and assistance
Division 6—Monitoring warrants
159 Monitoring warrants
160 Magistrates—personal capacity
Division 7—External audits
161 External audits—risk management etc.
162 External audits—compliance
163 External auditor may have regard to the results of previous audit
164 External auditors
Division 8—Money laundering and terrorism financing risk assessments
165 Money laundering and terrorism financing risk assessments
Part 14—Information‑gathering powers
Division 1—Introduction
166 Simplified outline
Division 2—Powers of authorised officers
167 Authorised officer may obtain information and documents
168 Copying documents—reasonable compensation
169 Self‑incrimination
170 Copies of documents
171 Authorised officer may retain documents
172 Division 400 and Chapter 5 of the Criminal Code
Division 3—Other powers to obtain information and documents
Subdivision A—Examination of persons
172A Power of AUSTRAC CEO to obtain information and documents
172B Proceedings at examination
172C Requirements made of persons appearing for examination
172D Examination to take place in private
172E Procedures for holding an examination
172F Examinee's lawyer may attend
172G Record of examination
172H Giving to other persons copies of written record of examination
172J Copies of record of examination given subject to conditions
172K Self‑incrimination
Subdivision B—Evidentiary use of certain material
172L Statements made at an examination—proceedings against examinee
172M Statements made at an examination—other proceedings
172N Weight of evidence admitted under section 172M
172P Objection to admission of statements made at examination
172Q Material otherwise admissible
Subdivision C—Miscellaneous
172R Application of Crimes Act and Evidence Act
Part 15—Enforcement
Division 1—Introduction
173 Simplified outline
Division 2—Civil penalties
174 Ancillary contravention of civil penalty provision
175 Civil penalty orders
176 Who may apply for a civil penalty order
177 2 or more proceedings may be heard together
178 Time limit for application for an order
179 Civil evidence and procedure rules for civil penalty orders
180 Civil proceedings after criminal proceedings
181 Criminal proceedings during civil proceedings
182 Criminal proceedings after civil proceedings
183 Evidence given in proceedings for penalty not admissible in criminal proceedings
Division 3—Infringement notices for certain contraventions
184 When an infringement notice can be given
185 Matters to be included in an infringement notice
186A Amount of penalty—breaches of certain provisions of Part 3A, 4, 6 or 6A
186B Amount of penalty—breaches of designated infringement