CTHRepealedAct
Financial Transaction Reports Act 1988
20Cash dealers to hold information
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#### 20 Cash dealers to hold information
(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.
(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.