Document ID: chunk:federal_register_of_legislation:C2011A00060:clause:1_75h
Version: federal_register_of_legislation:C2011A00060
Segment Type: clause
Provision Reference: sch 1 cl 75H
Character Range: 24910–25617

75H  Suspension of registration
 (1) The AML/CTF Rules may make provision for and in relation to the suspension of registrations by the AUSTRAC CEO under this Part.
 (2) The AML/CTF Rules may provide for matters including, but not limited to, the following:
 (a) the grounds for suspension of registration;
 (b) the effect of suspension on registration;
 (c) the period for which suspensions have effect;
 (d) the effect of suspension of a registered remittance network provider upon its registered remittance affiliates;
 (e) making entries in and removing entries from the Remittance Sector Register in relation to suspension;
 (f) notices of suspension;
 (g) review of decisions relating to suspension.