s 26L
In forceAML/CTF compliance officer’s functions
Part 1AAML/CTF programs
Division 5AML/CTF compliance officers
26L AML/CTF compliance officer’s functions
The functions of the AML/CTF compliance officer for a reporting entity are:
(a)
to oversee and coordinate the reporting entity’s day‑to‑day compliance with this Act, the regulations and the AML/CTF Rules; and
(b)
to oversee and coordinate the effective operation of and compliance with the reporting entity’s AML/CTF policies; and
(c)
to communicate, on behalf of the reporting entity, with AUSTRAC; and
(d)
to do anything incidental to or conducive to the performance of any of the above functions; and
(e)
any other functions specified in the AML/CTF Rules.
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