Financial Transaction Reports Act 1988

PART III - ACCOUNTS  

SECTION 20   CASH DEALERS TO HOLD INFORMATION  

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.

20(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 .