Document ID: chunk:federal_register_of_legislation:C2023A00114:clause:1_18
Version: federal_register_of_legislation:C2023A00114
Segment Type: clause
Provision Reference: sch 1 cl 18
Character Range: 6256–6760

18  After subsection 15C(5)
Insert:
 (5A) Subsections (1A) and (3A) do not apply if the person:
 (a) did not know; and
 (b) could not, with reasonable diligence, have ascertained;
that the person was accepting, or offering to accept, payment using a method mentioned in subsection (4A).
Note: A person who wishes to rely on this subsection bears an evidential burden in relation to the matter in this subsection (see subsection 13.3(3) of the Criminal Code and section 96 of the Regulatory Powers Act).