Commonwealth Consolidated Acts Commonwealth Consolidated Acts(1) A cash dealer must maintain, in relation to each account, in a way that can be audited:
(a) any account information obtained by the cash dealer for the purposes of compliance with this Part; and
(b) any signatory information obtained by the cash dealer for the purposes of compliance with this Part in relation to each signatory to the account.
(2) Subsection (1) does not apply to information obtained
by the cash dealer before the commencement of Part 2 of the
Crimes Legislation Amendment Act 1992 .