Financial Transaction Reports Act 1988
View history note
Hide history noteThe AUSTRAC CEO may, by notice published in the Gazette , declare a cash dealer, being a person referred to in paragraph (k) of the definition of cash dealer in subsection 3(1) , to be an approved cash carrier if the AUSTRAC CEO is satisfied that:
(a) the cash dealer maintains records containing reportable details of significant cash transactions to which the cash dealer is a party; and
(b) the declaration of the cash dealer as an approved cash carrier would not be inconsistent with the objects of this Act.
In this section:
"reportable details"
has the same meaning as in section
7
.
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