Commonwealth Numbered Regulations

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FINANCIAL TRANSACTION REPORTS REGULATIONS 2019 (F2019L01173) - REG 19

Prescribed person

             (1)  For the purposes of subsection 21A(2) of the Act, the following persons are prescribed for any signatory:

                     (a)  a person before whom a statutory declaration may be made under the Statutory Declarations Act 1959 ;

                     (b)  an employee of:

                              (i)  a women's refuge; or

                             (ii)  a crisis and counselling service;

                            who counsels or otherwise assists victims of domestic violence, sexual assault or sexual abuse, as part of the employee's duties.

             (2)  For the purposes of subsection 21A(2) of the Act, the following persons are also prescribed for a signatory who has been verified (wholly or partially) under section 15 of this instrument:

                     (a)  a director or secretary of an Aboriginal and Torres Strait Islander corporation that is registered under the Corporations (Aboriginal and Torres Strait Islander) Act 2006 ;

                     (b)  a member of a Land Council established under the Aboriginal Land Rights (Northern Territory) Act 1976 ;

                     (c)  a community leader of the community to which the signatory belongs.

   



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