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International Law

: Australian Regulatory Compliance Review

Austrac PLI ? notices to reporting entities

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Public Legal Interpretation 12 sets out AUSTRAC?s views on its powers to serve notices on reporting entities under the AML/CTF Act. The PLI does not cover the giving of infringement notices.

Failure to comply with a notice may be either a criminal offence or result in a civil penalty. The PLI sets out the requirements for the different notices, including contents and methods of service.

Full post as published by Australian Regulatory Compliance Review on September 29, 2009 (boomark / email).

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