6—Amendment of section 5—Further reports of suspect transactions under FTR Act
(1) Section 5(1) and (2)—delete subsections (1) and (2) and substitute:
(1) If a cash dealer communicates information to the AUSTRAC CEO under section 16 of the FTR Act, the cash dealer must, if requested to do so by the Commissioner of Police or a police officer, give the Commissioner or police officer such further information, within the period specified in the request, as is specified in the request.
(2) Further information that may be specified in a request under subsection (1) is information directly or indirectly related to the original communication that—
(a) may be relevant to the investigation of, or prosecution of a person for, an offence against a law of the State; or
(b) relates to any other purpose, function or power of South Australia Police under any Act or law; or
(c) may be of assistance in the enforcement of the Criminal Assets Confiscation Act 2005 or the Serious and Organised Crime (Unexplained Wealth) Act 2009 .
(2) Section 5(3), penalty provision—delete the penalty provision and substitute:
(a) If the offender is a body corporate—$30 000.
(b) If the offender is a natural person—$8 000 or imprisonment for 2 years or both.