Document ID: chunk:federal_register_of_legislation:C2011A00060:clause:1_75e
Version: federal_register_of_legislation:C2011A00060
Segment Type: clause
Provision Reference: sch 1 cl 75E
Character Range: 22698–23356

75E  Registration may be subject to conditions
 (1) The AUSTRAC CEO may, in writing, impose conditions to which the registration of a person under subsection 75C(2) is subject.
 (2) Without limiting the conditions that the AUSTRAC CEO may impose under subsection (1), the conditions may relate to the following:
 (a) the volume of funds remitted (whether by reference to a particular time, a particular amount or otherwise);
 (b) the destination (however described) of funds remitted;
 (c) requiring notification of particular changes in circumstances.
Note: Section 75M imposes a general obligation in relation to notification of changes in circumstances.