Commonwealth Numbered Regulations

1992 No. 423 FINANCIAL TRANSACTION REPORTS REGULATIONS (AMENDMENT) - REG 11

11.1 After regulation 10A, insert: Verification: recipients of financial
supplement

"10B. (1) This regulation applies if:

   (a)  a person:

        (i)    applies to an identifying cash dealer for financial supplement
               under subsection 12D (1) of the Student Assistance Act 1973;
               and

        (ii)   has a document, issued by the Department of Employment,
               Education and Training, certifying that the person referred to
               in the document is eligible to apply for financial supplement
               under the Student Financial Supplement Scheme set out in Part
               4A of that Act; and

        (iii)  gives the document to the cash dealer no later than 3 months
               after the day on which the document is issued; and

   (b)  the cash dealer:

        (i)    has entered into an agreement with the Commonwealth for the
               purposes of subsection 12D (1) of that Act; and

        (ii)   accepts the person's application.

"(2) For the purposes of subparagraph 20A (1) (b) (i) of the Act, the
verification procedure for the person is the verification by the identifying
cash dealer of the person's identity from the document referred to in
subparagraph (1) (a) (ii).

"(3) The verification of the person's identity is worth 100 points.".