Commonwealth Consolidated Acts

FINANCIAL TRANSACTION REPORTS ACT 1988 - SECT 40L

    Sections   40F to 40J do not apply to the transferor ADI, in relation to the document, if it gave the original and all copies of the document to the transferee ADI within the 120 - day period beginning 30 days before the transfer of the account.

Note:   A defendant bears an evidential burden in relation to the defence in this section (see subsection   13.3(3) of the Criminal Code ).