CTHRepealedLegislation
Financial Transaction Reports Regulations 1990
14Schedule 3 to the Act
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14 Schedule 3 to the Act
Schedule 3 to the Act is amended:
(a) by omitting paragraph 3(a) and substituting the following paragraphs:
‘(a) the name, address, date of birth and occupation (or, where appropriate, the business or principal activity) of the person;
(aa) the international travel document number and country of issue of the international travel document or international travel documents held by the person;’; and
(b) by omitting from subparagraph 3(e)(ii) ‘the name and address’ and substituting ‘the name and address, and occupation, business or principal activity’;
(c) by omitting paragraph 3(f) and substituting the following paragraph:
‘(f) the day on which the person is to enter or leave Australia and the number of the flight or the name of the vessel on which the person is entering or leaving.’;
(d) by inserting after paragraph 4(a) the following paragraph:
‘(aa) the method by which the person received the currency or by which the person is to send the currency out of Australia; and’;
(e) by inserting in paragraph 4(c) ‘, date of birth’ after ‘address’;
(f) by omitting from subparagraph 4(d)(ii) ‘the name and address’ and substituting ‘the name and address, and occupation, business or principal activity’;
(g) by adding after item 4 the following item:
‘5. If a person is to carry the currency out of Australia—the name and address of that person.’.