Financial Transaction Reports Act 1988

PART II - TRANSACTION REPORTS  

Division 3 - Reports of international funds transfer instructions  

SECTION 17C  

17C   ADI ACTING ON BEHALF OF ANOTHER ADI  
For the purposes of this Division, if:

(a) an ADI (the first ADI ) is acting on behalf of, or at the request of, another ADI (the second ADI ); and

(b) the second ADI is (whether or not as a result of one or more previous applications of this section) acting on behalf of, or at the request of, a person who is not an ADI;

the first ADI is taken to be acting on behalf of that person.