s. s. 119 119 (2) Subsection (1) applies only where the cash dealer S. 119(2) is not required to report the transaction under amended by No. 68/2010 Division 2 of Part II of the Financial Transaction s. 28(2). Reports Act 1988 of the Commonwealth or under section 41 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 of the Commonwealth. (3) The report must— (a) be in the form approved by the AUSTRAC S. 119(3)(a) amended by CEO in writing for the purposes of No. 68/2010 section 16 of the Financial Transaction s. 28(1). Reports Act 1988 of the Commonwealth; (b) contain the reportable details of the transaction; (c) set out the grounds for the suspicion referred to in subsection (1); be signed by the cash dealer. (4) The communication to the AUSTRAC CEO of the S. 119(4) amended by information contained in the report must be No. 68/2010 made— s. 28(1). (a) by giving the AUSTRAC CEO a copy of the S. 119(4)(a) amended by report; or No. 68/2010 s. 28(1). (b) in any other manner and form approved by S. 119(4)(b) amended by the AUSTRAC CEO. No. 68/2010 s. 28(1). (5) An approval for the purposes of subsection (4)(b)— (a) must be in writing; and (b) may relate to a specified cash dealer or a specified class of cash dealers.
S. 119(2) amended by No. 68/2010 s. 28(2). (2) Subsection (1) applies only where the cash dealer is not required to report the transaction under Division 2 of Part II of the Financial Transaction Reports Act 1988 of the Commonwealth or under section 41 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 of the Commonwealth. s. 119 (3) The report must— S. 119(3)(a) amended by No. 68/2010 s. 28(1). (a) be in the form approved by the AUSTRAC CEO in writing for the purposes of section 16 of the Financial Transaction Reports Act 1988 of the Commonwealth; (b) contain the reportable details of the transaction; (c) set out the grounds for the suspicion referred to in subsection (1); be signed by the cash dealer. S. 119(4) amended by No. 68/2010 s. 28(1). (4) The communication to the AUSTRAC CEO of the information contained in the report must be made— S. 119(4)(a) amended by No. 68/2010 s. 28(1). (a) by giving the AUSTRAC CEO a copy of the report; or S. 119(4)(b) amended by No. 68/2010 s. 28(1). (b) in any other manner and form approved by the AUSTRAC CEO. (5) An approval for the purposes of subsection (4)(b)— s. 119 (a) must be in writing; and (b) may relate to a specified cash dealer or a specified class of cash dealers.
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