Document ID: chunk:federal_register_of_legislation:C2004A05132:clause:1_15a
Version: federal_register_of_legislation:C2004A05132
Segment Type: clause
Provision Reference: sch 1 cl 15A
Character Range: 6034–7182

15A  Reports of significant cash transactions

 (1) If a significant cash transaction is entered into by or on behalf of a solicitor, a solicitor corporation, or a partnership of solicitors, in the course of practising as a solicitor or solicitors, the solicitor, corporation or partnership must, before the end of the reporting period:
 (a) prepare a report of the transaction; and
 (b) communicate the information in the report to the Director.

 (2) The report must:
 (a) be prepared in the approved form; and
 (b) contain the reportable details of the transaction; and
 (c) be signed, or otherwise authenticated in an approved way, by the solicitor, a member of the corporation or a member of the partnership, as the case may be.

 (3) The communication must be made to the Director:
 (a) by giving the Director a copy of the report; or
 (b) in any other manner and form approved in relation to the solicitor, the solicitor corporation or the partnership or in relation to solicitors generally.

 (4) In this section:

reportable details, in relation to a transaction, means the details of the transaction that are referred to in Schedule 3A.