Remedial directions

14-OCT-2010

Under Part 15 Division 5 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act), the AUSTRAC Chief Executive Officer (CEO) may give remedial directions to reporting entities.

A remedial direction is a written direction that is enforceable in a court, given by the AUSTRAC CEO to a reporting entity where the AUSTRAC CEO is satisfied that the reporting entity has contravened, or is contravening, a civil penalty provision of the AML/CTF Act.

A remedial direction requires a reporting entity to take specified action directed towards ensuring that the reporting entity does not contravene the civil penalty provision in future.

By publishing copies of remedial directions, AUSTRAC remains transparent and accountable in its decision making.


2009

View the PDF File Little Persia (PDF, 37KB)

2011

View the PDF File Acacia Ridge Hotel (PDF, 49KB)

View the PDF File Allsafe International Pty Ltd (PDF, 68KB)

 


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07-FEB-2014

Last modified: ...

 

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