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DRUGS MISUSE REGULATION 1987 - REG 6
Documents and proof of identity required for supply of a controlled substance or controlled thing—Act, s 43D(1)(a)
6 Documents and proof of identity required for supply of a controlled
substance or controlled thing—Act, s 43D(1)(a)
(1) This section applies to a person who supplies a controlled substance or
controlled thing under a relevant transaction to anyone else (a
"recipient" ).
(2) The person must, before supplying the substance or thing,
obtain from the recipient a document (an
"end user declaration" ) showing the following information— (a) the
recipient’s name and address, and if the recipient purports to obtain the
substance or thing for another person, the other person’s name and address;
(b) details of the official document produced by the recipient under
subsection (3) as evidence of the recipient’s identity;
(c) the date and
number of the written order for the supply of the substance or thing;
(d) the
name and quantity of the substance or thing to be supplied;
(e) if a thing is
supplied—the serial number or unique identifier of the thing;
(f) the date
on which the substance or thing is to be supplied;
(g) the purpose for which
the substance or thing is to be supplied.
(3) If the recipient is an
individual, the person must, before supplying the substance or thing, require
the recipient to produce an official document containing the recipient’s
photograph (for example, a passport or driver licence) as evidence of the
recipient’s identity.
(4) The person must, immediately the person supplies
the substance or thing under the transaction, make an invoice for the supply
of the substance or thing showing the following details— (a) the
recipient’s name and address;
(b) the recipient’s order number for the
supply of the substance or thing;
(c) the date the substance or thing was
supplied;
(d) the name and quantity of the substance or thing supplied.
Penalty— Maximum penalty for subsection (4) —20 penalty units.
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