Commonwealth Consolidated Acts

FINANCIAL TRANSACTION REPORTS ACT 1988 - SECT 20

             (1)  A cash dealer must maintain, in relation to each account, in a way that can be audited:

                     (a)  any account information obtained by the cash dealer for the purposes of compliance with this Part; and

                     (b)  any signatory information obtained by the cash dealer for the purposes of compliance with this Part in relation to each signatory to the account;

(whether or not subsection 18(1) has applied to the account).

             (2)  Subsection (1) does not apply to information obtained by the cash dealer before the commencement of Part 2 of the Crimes Legislation Amendment Act 1992 .