Commonwealth Numbered Regulations

1991 No. 166 CASH TRANSACTION REPORTS REGULATIONS (AMENDMENT) - REG 5

  5.1   Subregulation 5 (1):

After "public authority", insert "or a body established or incorporated for a
public purpose".
  5.2   Subregulation 5 (1):

After "the authority", insert "or body".
  5.3   Subregulation 5 (1):
Add at the end ",or of some or all accounts, of the authority, body or company
with the identifying cash dealer".
  5.4   Subregulation 5 (3):
After "the person", insert "(whether or not the person is, or is to be, a
signatory to a relevant account)".
  5.5   Subregulation 5 (4):
After "public authority" (wherever occurring), insert "or a body established
or incorporated for a public purpose".
  5.6   Subregulation 5 (5):
After "public authority", insert "or a body established or incorporated for a
public purpose".
  5.7   Paragraph 5 (5) (a):
After "the authority", insert "or body".
  5.8   New subregulation 5 (5A):
After subregulation (5), insert:

"(5A) A certificate of identity by a verifying officer may relate to more than
one signatory of the account for which it is lodged.".