Schedule 3Retaining financial transaction documents

###### Schedule 3—Retaining financial transaction documents Financial Transaction Reports Act 1988 1 Subsection 3(1) (definition of account) After “means”, insert “(except in Part VIA)”. 2 Subsection 3(1) (at the end of the definition of account) Add: > Note: Section 40C defines account for the purposes of Part VIA. 3 Subsection 3(1) Insert: > customer‑generated financial transaction document has the meaning given by section 40D. 4 Subsection 3(1) (at the end of the definition of financial institution) Add: ; and, in Part VIA, includes: (c) a body corporate that is, or that, if it had been incorporated in Australia, would be, a financial corporation within the meaning of paragraph 51(xx) of the Constitution; and (d) a person who carries on a business of operating a casino; and (e) a totalisator agency board. 5 Subsection 3(1) Insert: > minimum retention period has the meaning given by section 40E. 6 After Part VI Insert: