Document ID: chunk:federal_register_of_legislation:C2025C00044:section:76g
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 76G
Character Range: 267084–267949

76G  Registration may be subject to conditions
 (1) The AUSTRAC CEO may, in writing, impose conditions to which the registration of a person under this Part is subject.
Note: A decision to impose a condition is reviewable (see Part 17A).
 (2) Without limiting the conditions that the AUSTRAC CEO may impose under subsection (1), the conditions may relate to the following:
 (a) the value of digital currency or money exchanged;
 (b) the volume of digital currency exchanged (whether by reference to a particular period, a particular kind of digital currency, or otherwise);
 (c) the kinds of digital currencies exchanged;
 (d) requiring notification of the exchange of particular kinds of digital currency, changes in circumstances, or other specified events.
Note: Section 76P imposes a general obligation in relation to notification of changes in circumstances.