CASH TRANSACTION REPORTS REGULATIONS 1990 NO. 36 

CASH TRANSACTION REPORTS REGULATIONS 1990 NO. 36 
- TABLE OF PROVISIONS

1. Citation  
2. Interpretation  
3. Schedule 4 to the Act  


1990 No. 36 CASH TRANSACTION REPORTS REGULATIONS
- REG 1
Citation


  1. These Regulations may be cited as the Cash Transaction Reports
Regulations.


1990 No. 36 CASH TRANSACTION REPORTS REGULATIONS
- REG 2
Interpretation


  2. In these Regulations, "the Act" means the Cash Transaction Reports Act
1988.


1990 No. 36 CASH TRANSACTION REPORTS REGULATIONS
- REG 3
Schedule 4 to the Act


  3. Schedule 4 to the Act is amended by omitting items 1 to 9 inclusive and
substituting the following items:
  1. The name, address and business of the cash dealer
  2. The nature of the transaction
  3. The date of the transaction
  4. The place where the transaction was conducted by the cash dealer
  5. The names of, or other means of identifying, the persons conducting the
transaction on behalf of the cash dealer
  6. The identity of any other cash dealer known by the person preparing the
report to be involved in the transaction
  7. Details, so far as known to the person preparing the report, of the
identity of:
  (a) each person conducting the transaction other than the persons referred
to in item 5; and
  (b) any person on whose behalf the transaction was so conducted;
including:
  (c) the name; and
  (d) the business or residential address;
and
  (e) the postal address (if different from the address referred to in
paragraph (d)); and
  (f) the occupation or, where appropriate, the business or principal
activity;
of the person; and
  (g) the date of birth of each person to whom paragraph (a) applies
  8. The methods used to ascertain and verify the details referred to in item
7
  9. If a cheque is part of the transaction:
  (a) the name of the drawer of the cheque; and
  (b) the name of the payee of the cheque; and
  (c) if the payee of the cheque is not the beneficiary of the amount of the
cheque-the name of the beneficiary;
so far as known to the person preparing the report
 10. The type, and identifying number, of any account known by the person
preparing the report to be affected by the transaction
 11. The amounts involved in the transaction
 12. The beneficiary of those amounts, so far as known to the person preparing
the report
 13. The currencies involved in the transaction
 14. The name of the person preparing the report
 15. The title of the office of the person preparing the report


- NOTES


1990 No. 36*1* CASH TRANSACTION REPORTS REGULATIONS



*1* Notified in the Commonwealth of Australia Gazette on 27 February 1990.