any system used by the bullion seller at the premises for keeping such records. Solicitor/ Compliance with any records kept at, or Subsection solicitor section 15A accessible from the premises 27D(2) corporation or that relate to the obligations of a partnership the solicitor, corporation or of solicitors partnership under section 15A; and any system used by the solicitor, corporation or partnership at the premises for keeping those records; and any reports retained at, or accessible from, the premises under that section; and any system used by the solicitor, corporation or partnership in connection with: preparing reports under section 15A; sending such reports to the AUSTRAC CEO; or retaining such reports. Further information AUSTRAC officers are able to assist reporting entities, their staff and the public in providing general information relating to the AML/CTF Act. Enquiries can be directed to the AUSTRAC Contact Centre via: email to telephone 02 9950 0827 or 1300 021 037 (a local call within Australia). 29 September 2009 © Commonwealth of Australia
any system used by the bullion seller at the premises for keeping such records. Solicitor/ solicitor corporation or a partnership of solicitors Compliance with section 15A any records kept at, or accessible from the premises that relate to the obligations of the solicitor, corporation or partnership under section 15A; and any system used by the solicitor, corporation or partnership at the premises for keeping those records; and any reports retained at, or accessible from, the premises under that section; and any system used by the solicitor, corporation or partnership in connection with: preparing reports under section 15A; sending such reports to the AUSTRAC CEO; or retaining such reports. Subsection 27D(2) Further information AUSTRAC officers are able to assist reporting entities, their staff and the public in providing general information relating to the AML/CTF Act. Enquiries can be directed to the AUSTRAC Contact Centre via: email to telephone 02 9950 0827 or 1300 021 037 (a local call within Australia). 29 September 2009 © Commonwealth of Australia
pli12-notices-reporting-entities-section-september-2009.docx