sec.43DRequirements for supply of controlled substance or controlled thing under relevant transactions

### sec.43D Requirements for supply of controlled substance or controlled thing under relevant transactions A person who supplies a controlled substance, or controlled thing, under a relevant transaction to anyone else (a recipient ) must— obtain, as prescribed by regulation, from the recipient the documents, including the evidence of the recipient’s identity, prescribed by regulation; and keep, as prescribed by regulation— the documents mentioned in paragraph (a) ; and any other document about the supply of the controlled substance, or controlled thing, under the relevant transaction; and keep, as prescribed by regulation, a relevant transactions register (a register ) showing the details of— the relevant transactions; and if the person has to report the loss or theft of a controlled substance, or controlled thing, under section 43E —the reporting of the loss or theft to a police officer; and give, as prescribed by regulation, to the commissioner of the police service the documents mentioned in paragraph (a) or (b) prescribed by regulation. Maximum penalty— for a first offence—20 penalty units; or for a second or later offence—40 penalty units. This section applies subject to section 43F , which deals with the liability of employees. s 43D ins 1995 No. 18 s 5 amd 2008 No. 4 s 22 (sec.43D-ssec.1) A person who supplies a controlled substance, or controlled thing, under a relevant transaction to anyone else (a recipient ) must— obtain, as prescribed by regulation, from the recipient the documents, including the evidence of the recipient’s identity, prescribed by regulation; and keep, as prescribed by regulation— the documents mentioned in paragraph (a) ; and any other document about the supply of the controlled substance, or controlled thing, under the relevant transaction; and keep, as prescribed by regulation, a relevant transactions register (a register ) showing the details of— the relevant transactions; and if the person has to report the loss or theft of a controlled substance, or controlled thing, under section 43E —the reporting of the loss or theft to a police officer; and give, as prescribed by regulation, to the commissioner of the police service the documents mentioned in paragraph (a) or (b) prescribed by regulation. Maximum penalty— for a first offence—20 penalty units; or for a second or later offence—40 penalty units. (sec.43D-ssec.2) This section applies subject to section 43F , which deals with the liability of employees. - (a) obtain, as prescribed by regulation, from the recipient the documents, including the evidence of the recipient’s identity, prescribed by regulation; and - (b) keep, as prescribed by regulation— (i) the documents mentioned in paragraph (a) ; and (ii) any other document about the supply of the controlled substance, or controlled thing, under the relevant transaction; and - (i) the documents mentioned in paragraph (a) ; and - (ii) any other document about the supply of the controlled substance, or controlled thing, under the relevant transaction; and - (c) keep, as prescribed by regulation, a relevant transactions register (a register ) showing the details of— (i) the relevant transactions; and (ii) if the person has to report the loss or theft of a controlled substance, or controlled thing, under section 43E —the reporting of the loss or theft to a police officer; and - (i) the relevant transactions; and - (ii) if the person has to report the loss or theft of a controlled substance, or controlled thing, under section 43E —the reporting of the loss or theft to a police officer; and - (d) give, as prescribed by regulation, to the commissioner of the police service the documents mentioned in paragraph (a) or (b) prescribed by regulation. - (i) the documents mentioned in paragraph (a) ; and - (ii) any other document about the supply of the controlled substance, or controlled thing, under the relevant transaction; and - (i) the relevant transactions; and - (ii) if the person has to report the loss or theft of a controlled substance, or controlled thing, under section 43E —the reporting of the loss or theft to a police officer; and - (a) for a first offence—20 penalty units; or - (b) for a second or later offence—40 penalty units.