Measures to Combat Serious and Organised Crime Act 2001 (136 of 2001)

Schedule 6   Amendment of the Financial Transaction Reports Act 1988

3D   After paragraph 15(5)(b)

Insert:

and (c) a report in respect of the transfer of the currency into Australia has not been made in accordance with subsection (1) before the transfer; and

(d) a report in respect of the receipt of currency is not given in accordance with this section before the end of the period of 30 days commencing on the day of the receipt of the currency;