Document ID: chunk:federal_register_of_legislation:C2025C00044:section:51f
Version: federal_register_of_legislation:C2025C00044
Segment Type: section
Provision Reference: s 51F
Character Range: 207042–207635

51F  Enrolled persons to advise of change in enrolment details
 (1) A person who is enrolled under this Part must advise the AUSTRAC CEO, in accordance with subsection (2), of any change in the person's enrolment details that is of a kind specified in the AML/CTF Rules.
 (2) A person who is required by subsection (1) to advise the AUSTRAC CEO of a change in enrolment details must do so:
 (a) within 14 days of the change arising; and
 (b) in accordance with the approved form, or in a manner specified in the AML/CTF Rules.

Civil penalty
 (3) Subsection (1) is a civil penalty provision.