(b) if the person is to be taken to have been convicted of the offence by reason of section 4(1)(b)—the day on which the person was found guilty of the offence; (c) if the person is to be taken to have been convicted of the offence by reason of section 4(1)(c)—the day on which the offence was taken into account; in relation to a transaction, reportable details, means the details of the transaction that are referred to in Schedule 4 to the Financial Transaction Reports Act 1988 of the Commonwealth; has the same meaning as in the S. 3(1) def. of reporting entity reporting Anti-Money Laundering and entity inserted by Financing Act 2006 of the No. 68/2010 Commonwealth; s. 4(1). S. 3(1) def. of means property, including an restrained property restrained interest in property, to which a restraining property inserted by order, a civil forfeiture restraining order or No. 42/2007 an unexplained wealth restraining order s. 4(1), applies; amended by Nos 68/2010 s. 35(3)(c), 79/2014 s. 4(e). S. 3(1) def. of means an order made under restraining order restraining section 18, including a serious drug offence order amended by restraining order; No. 55/2014 s. 17(b). S. 3(1) def. of means an offence referred to Schedule 1 offence Schedule 1 in Schedule 1 and, in Parts 11 and 13, offence includes an interstate offence; inserted by No. 87/2004 s. 5(c).
(b) if the person is to be taken to have been convicted of the offence by reason of section 4(1)(b)—the day on which the person was found guilty of the offence; (c) if the person is to be taken to have been convicted of the offence by reason of section 4(1)(c)—the day on which the offence was taken into account; reportable details, in relation to a transaction, means the details of the transaction that are referred to in Schedule 4 to the Financial Transaction Reports Act 1988 of the Commonwealth; S. 3(1) def. of reporting entity inserted by No. 68/2010 s. 4(1). reporting entity has the same meaning as in the Anti-Money Laundering and Financing Act 2006 of the Commonwealth; S. 3(1) def. of restrained property inserted by No. 42/2007 s. 4(1), amended by Nos 68/2010 s. 35(3)(c), 79/2014 s. 4(e). restrained property means property, including an interest in property, to which a restraining order, a civil forfeiture restraining order or an unexplained wealth restraining order applies; S. 3(1) def. of restraining order amended by No. 55/2014 s. 17(b). restraining order means an order made under section 18, including a serious drug offence restraining order; S. 3(1) def. of Schedule 1 offence inserted by No. 87/2004 s. 5(c). Schedule 1 offence means an offence referred to in Schedule 1 and, in Parts 11 and 13, includes an interstate offence;