#### 40P Compliant transferor ADIs released from retention obligations Sections 40F to 40J do not apply to the transferor ADI, in relation to the second document, if it gave the original or a copy of that document to the transferee ADI within the 120‑day period relating to the giving of the first document. > Note: A defendant bears an evidential burden in relation to the defence in this section (see subsection 13.3(3) of the Criminal Code).

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Section 40P - Financial Transaction Reports Act 1988 - Compliant transferor ADIs released from retention obligations — Zoe