40DMeaning of customer‑generated financial transaction document

#### 40D Meaning of customer‑generated financial transaction document In this Part: > customer‑generated financial transaction document, in relation to a financial institution, means a financial transaction document of the institution: (a) that relates to one or more of the following financial transactions carried out before the commencement of Division 1 of Part 2 of the Anti‑Money Laundering and Counter‑Terrorism Financing Act 2006: (i) the opening or closing by a person of an account with the institution; (ii) the operation by a person of an account with the institution; (iii) the opening or use by a person of a safety deposit box held by the institution; (iv) the telegraphic or electronic transfer of funds by the institution on behalf of a person to another person; (v) the transmission of funds between Australia and a foreign country or between foreign countries on behalf of a person; (vi) an application by a person for a loan from the institution (where a loan is made to the person pursuant to the application); and (b) that is given to the institution by or on behalf of the person (whether or not the document is signed by or on behalf of the person).