Document ID: chunk:federal_register_of_legislation:C2025C00044:front:0:p7
Version: federal_register_of_legislation:C2025C00044
Segment Type: other
Provision Reference: 
Character Range: 18261–21398

certain contraventions
184 When an infringement notice can be given
185 Matters to be included in an infringement notice
186A Amount of penalty—breaches of certain provisions of Part 3A, 4, 6 or 6A
186B Amount of penalty—breaches of designated infringement notice provisions
187 Withdrawal of an infringement notice
188 What happens if the penalty is paid
189 Effect of this Division on criminal and civil proceedings
Division 4—Monitoring of compliance
190 Monitoring of compliance
Division 5—Remedial directions
191 Remedial directions
Division 6—Injunctions
192 Injunctions
193 Interim injunctions
194 Discharge etc. of injunctions
195 Certain limits on granting injunctions not to apply
196 Other powers of the Federal Court unaffected
Division 7—Enforceable undertakings
197 Acceptance of undertakings
198 Enforcement of undertakings
Division 8—Powers of questioning, search and arrest for cross‑border movements of monetary instruments
199 Questioning and search powers in relation to monetary instruments
201 Arrest without warrant
Division 9—Notices to reporting entities
202 Notices to reporting entities
203 Contents of notices to reporting entities
204 Breaching a notice requirement
205 Self‑incrimination
206 Division 400 and Chapter 5 of the Criminal Code
207 Disclosing existence or nature of notice
Part 16—Administration
Division 1—Introduction
208 Simplified outline
Division 2—Establishment and function of AUSTRAC
209 Establishment of AUSTRAC
210 Function of AUSTRAC
Division 3—Chief Executive Officer of AUSTRAC
Subdivision A—Office and functions of the AUSTRAC CEO
211 AUSTRAC CEO
212 Functions of the AUSTRAC CEO
213 Policy principles
Subdivision B—Appointment of the AUSTRAC CEO etc.
214 Appointment of the AUSTRAC CEO etc.
215 Remuneration and allowances of the AUSTRAC CEO
216 Leave of absence of the AUSTRAC CEO
217 Resignation of the AUSTRAC CEO
219 Termination of the AUSTRAC CEO's appointment
220 Other terms and conditions
221 Acting appointments
222 Delegation by the AUSTRAC CEO
223 Secretary may require the AUSTRAC CEO to give information
Division 4—Staff of AUSTRAC etc.
224 Staff of AUSTRAC
225 Consultants and persons seconded to AUSTRAC
Division 6—Directions by Minister
228 Directions by Minister
Division 6A—AUSTRAC CEO may use computers to take administrative action
228A AUSTRAC CEO may use computers to take administrative action
Division 7—AML/CTF Rules
229 AML/CTF Rules
Part 17—Vicarious liability
230 Simplified outline
231 Criminal liability of corporations
232 Civil liability of corporations
233 Liability of persons other than corporations
Part 17A—Review of decisions
233A Simplified outline
233B Reviewable decisions
233C Giving notice of reviewable decisions
233D Applications for reconsideration of decisions made by delegates of the AUSTRAC CEO
233E Reconsideration of reviewable decisions
233F Review by the Administrative Review Tribunal
233G Failure to comply does not affect validity
Part 18—Miscellaneous
234 Simplified outline
235 Protection from liability
236 Defence of taking reasonable precautions, and exercising due diligence, to avoid a contravention
237 Treatment of