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

Schedule 6   Amendment of the Financial Transaction Reports Act 1988

8   After subsection 27C(2)

Insert:

(2A) For the purpose of monitoring the compliance of a cash dealer who is an approved cash carrier with the record-keeping obligations referred to in section 8, the officer may inspect:

(a) records containing reportable details (within the meaning of that section) of significant cash transactions to which the cash dealer is a party that are kept at, or accessible from, the premises; and

(b) any system used by the dealer at those premises for keeping such records.