Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p4
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 8902–12020

registration
CHAPTER 58 Matters to be considered by the AUSTRAC CEO when deciding to cancel a registration
CHAPTER 59 Matters to be considered by the AUSTRAC CEO when deciding to suspend a registration
CHAPTER 60 Change in registration details regarding the person
CHAPTER 61 Reporting obligations of remittance affiliates
CHAPTER 62 Reporting Entities Roll
CHAPTER 63 Information to be provided or in relation to an application for enrolment as a reporting entity
CHAPTER 64 Changes in enrolment details in respect to a reporting entity
CHAPTER 65 Removal of entries from the Reporting Entities Roll
CHAPTER 66 Applicable customer identification procedures in certain circumstances – compulsory partial or total transfer of business made under the Financial Sector (Business Transfer and Group Restructure) Act 1999
CHAPTER 67 Warrants
CHAPTER 68 Anti-Money Laundering and Counter-Terrorism Financing Rules relating to records of identification procedures
CHAPTER 69 Casino licence holders – exemption from applying for registration on the Remittance Sector Register
CHAPTER 70 Renewal of registration
CHAPTER 71 Credit card reform - specifying persons under Items 1, 2 and 3 of Table 1 in subsection 6(2) of the AML/CTF Act
CHAPTER 72 Account-based money transfer systems
CHAPTER 73 Exemption for Registered Plan Management Providers
CHAPTER 74 Exemption for licensed trustee companies
CHAPTER 75 Law Enforcement Operations
CHAPTER 76 Digital Currency Exchange Register
CHAPTER 77 Exemption from the applicable customer identification procedure for the purposes of Schedule 13 to the Coronavirus Economic Response Package Omnibus Act 2020
CHAPTER 78 Wise Australia Pty Ltd
CHAPTER 79 Applicable customer identification procedure – special circumstances – account opening and deposit
CHAPTER 80 AML/CTF Rules relating to certain definitions under the AML/CTF Act – stored value card
CHAPTER 81 Financial institutions – Exemption from applying for registration on the Digital Currency Exchange Register
Notes to the Anti-Money Laundering and Counter-Terrorism Financing Rules Instrument 2007 (No. 1)

1 Name of Instrument [see Note 1]
  This Instrument is the Anti‑Money Laundering and Counter‑Terrorism Financing Rules Instrument 2007 (No. 1).
2 Rules
  The Anti‑Money Laundering and Counter‑Terrorism Financing Rules are set out in this Instrument.

CHAPTER 1
          Part 1.1 Introduction

    1.1.1 These Anti-Money Laundering and Counter-Terrorism Financing Rules (AML/CTF Rules) are made pursuant to section 229 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). Section 229 of the AML/CTF Act empowers the AUSTRAC CEO to make rules prescribing matters required or permitted by the AML/CTF Act to be prescribed by AML/CTF Rules. This Chapter commences on 1 June 2014.
          Part 1.2 Key terms and concepts

    1.2.1 In these Rules:

    accredited translator means:
        (1) a person currently accredited by the National Accreditation Authority for Translators and Interpreters Ltd. (NAATI) at the level of Professional Translator, or above, to translate from a