Document ID: chunk:federal_register_of_legislation:C2017A00130:clause:1_60
Version: federal_register_of_legislation:C2017A00130
Segment Type: clause
Provision Reference: sch 1 cl 60
Character Range: 31332–32050

60  After subsection 184(1A)
Insert:
 (1B) Despite subsection (1), an infringement notice relating to the alleged contravention of a designated infringement notice provision may only be given to a person by the AUSTRAC CEO.
 (1C) The AUSTRAC CEO must not issue an infringement notice relating to a contravention of subsection 32(1), 41(2), 43(2), 45(2) or 49(2) unless the AUSTRAC CEO considers that issuing such a notice is appropriate in the particular case after taking into account:
 (a) the nature and extent of the contravention; and
 (b) the seriousness of the contravention; and
 (c) the circumstances in which the contravention took place; and
 (d) any other matter the AUSTRAC CEO considers to be relevant.