Commonwealth Numbered Regulations

1992 No. 423 FINANCIAL TRANSACTION REPORTS REGULATIONS (AMENDMENT) - REG 3

3.1 Subregulation 2 (1) (definition of "Aboriginal person"):
Omit the definition, substitute:

" 'Aboriginal person' means a person who is a member of the Aboriginal race of
Australia;".
3.2 Subregulation 2 (1) (paragraph (c) of the definition of "incorporated
body"):
Insert "Corporations" before "Law" (first occurring).
3.3 Subregulation 2 (1) (definition of "incorporated body"):
Add at the end:

"or (j) a foreign company carrying on business in Australia within the meaning
of the Corporations Law;".
3.4 Subregulation 2 (1) (definition of "verified signatory"):
Before paragraph (a), insert:

"(aa) a verification procedure referred to in subparagraph 20A (1) (b) (ii) of
the Act; or".