Document ID: chunk:federal_register_of_legislation:C2004A04041:section:1990:p208
Version: federal_register_of_legislation:C2004A04041
Segment Type: section
Provision Reference: s 1990 (pt 208/212)
Character Range: 540132–542798

Omit "a State or Territory", substitute "this or any other jurisdiction".

Part 13:

  Repeal the Part.

Before section 244:

  Insert in Part 15:

Offences under 2 or more ASC Laws

  "243a. Where:

     (a) an act or omission constitutes an offence under the ASC Law of this jurisdiction and the ASC Law of another jurisdiction; and

     (b) the offender has been punished for that offence under the law of the other jurisdiction;

the offender is not liable to be punished for the offence under the law of this jurisdiction.

Offences committed partly in and partly out of the jurisdiction

  "243b. Where:

     (a) a person does or omits to do an act outside this jurisdiction; and

     (b) if that person had done or omitted to do that act in this jurisdiction, the person would, by reason of also having done or omitted to do an act in this jurisdiction, have been guilty of an offence against this Law;

the person is guilty of that offence.

Reciprocity in relation to offences

  "243c. Where:

     (a) a person does or omits to do an act within this jurisdiction; and

SCHEDULE 7—continued

     (b) if that person had done or omitted to do that act in another jurisdiction, the person would have been guilty of an offence against a provision of a law of another jurisdiction that corresponds to a provision of this Law;

the person is guilty of an offence against that provision of this Law.

Cash Transaction Reports

  "243d. (1) If:

     (a) a cash dealer within the meaning of the Cash Transaction Reports Act 1988 is a party to a transaction; and

     (b) the cash dealer has reasonable grounds to suspect that information that the cash dealer has concerning the transaction may be relevant to investigation of, or prosecution of a person for, an offence against this Law or the Corporations Law;

the cash dealer must, as soon as practicable after forming that suspicion:

   (c) prepare a report of the transaction; and

     (d) communicate the information contained in the report to the Director of the Cash Transaction Reports Agency.

  "(2) The report must:

   (a) be prepared in the approved form; and

   (b) contain the reportable details of the transaction; and

     (c) contain a statement of the grounds on which the cash dealer holds the suspicion referred to in subsection (1); and

   (d) be signed by the cash dealer.

  "(3) The communication must be made to the Director:

   (a) by giving the Director a copy of the report; or

     (b) in such other manner and form as is approved by the Director, in writing, in relation to the cash dealer or to a class of cash dealers that includes the cash dealer.

"(4) Where a cash