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\qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6170494 \fs20\lang1033\langfe5129\cgrid\langnp1033\langfenp5129 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8089235\charrsid6170494 COOK ISLANDS
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ROCEEDS OF CRIME AMENDMENT ACT}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid5179214  }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid6170494\charrsid6170494 2003}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid6170494 
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\fs24\lang2057\langfe5129\langnp2057\insrsid6170494 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 2.}{\fs24\lang2057\langfe5129\langnp2057\insrsid280884  }{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 Information}{
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\fs24\lang2057\langfe5129\langnp2057\insrsid280884  }{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 forwarded}{\fs24\lang2057\langfe5129\langnp2057\insrsid280884  }{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 
to Financial Intelligence Unit}{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125 
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\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6170494 {\b\fs24\lang2057\langfe5129\langnp2057\insrsid8089235\charrsid6170494 2003, No.}{\b\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid6170494  19
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid280884 {\fs24\lang2057\langfe5129\langnp2057\insrsid6170494\charrsid280884 
\par }\pard \ql \li720\ri0\widctlpar\faauto\adjustright\rin0\lin720\itap0\pararsid6170494 {\fs24\ul\lang2057\langfe5129\langnp2057\insrsid8089235\charrsid6170494 An Act}{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid6170494 
 to amend the Proceeds of Crime Act 2003 by requiring copies of currency reports to be provided to the Financial Intelligence Unit
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid280884 {\fs24\lang2057\langfe5129\langnp2057\insrsid6170494\charrsid280884 
\par }\pard \qr \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6170494 {\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 (10 September 2003
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\par }{\b\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid5179214 BE IT ENACTED}{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884  by the Parliament of
 the Cook Islands in Session assembled, and by the authority of the same, as follows:}{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid6170494\charrsid280884 
\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 1.}{\fs24\lang2057\langfe5129\langnp2057\insrsid280884  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid6170494 Short Title}{
\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884  - This Act may be cited as the Proceed}{\fs24\lang2057\langfe5129\langnp2057\insrsid8089235 s of Crime Amendme}{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 
nt Act 2003 and shall be read together with and deemed part of the Proceeds of Crime Act 2003 (hereinafter referred to as }{\fs24\lang2057\langfe5129\langnp2057\insrsid280884 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 
the principal Act}{\fs24\lang2057\langfe5129\langnp2057\insrsid280884 "}{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 ).
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\par }{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 2.}{\fs24\lang2057\langfe5129\langnp2057\insrsid280884  }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid6170494 Information to be }{\field\fldedit{\*\fldinst {
\fs24\ul\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid6170494  HYPERLINK http://forwarded.to }{\fs24\ul\lang2057\langfe5129\langnp2057\insrsid16149702\charrsid6170494 {\*\datafield 
00d0c9ea79f9bace118c8200aa004ba90b0200000003000000e0c9ea79f9bace118c8200aa004ba90b2a00000068007400740070003a002f002f0066006f0072007700610072006400650064002e0074006f002f0000000000000000001a00}}}{\fldrslt {
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\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884  - The principal Act is amended by inserting after section 97, the following new section}{\fs24\lang2057\langfe5129\langnp2057\insrsid6170494 -}{
\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 
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\fs24\ul\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid6170494 Information to be forwarded to Financial Intelligence Unit}{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 
 - (1) Where a currency report is made to a Customs officer, that officer shall, as soon as practicable, forward a copy of the report to the Financial Intelligence Unit.}{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125 
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\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 Where, in the course of conducting a sea
rch pursuant to section 96 or section 97, a Customs officer or an authorised officer discovers any currency or negotiable bearer instruments in respect of which a report is required to be made pursuant to this Part but has not been made, that officer shal
l, as soon as practicable, report the details of the search, and of the currency or negotiable bearer instrument discovered, to the Financial Intelligence Unit.}{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6170494 {\fs24\lang2057\langfe5129\langnp2057\insrsid6170494\charrsid280884 
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\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 
Every report made pursuant to subsection (2) shall be in such form as the head of the Financial Intelligence Unit may from time to time determine after consultation with the Comptroller of Customs.
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\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 
The Comptroller of Customs shall cause to be made and kept, a record of each occasion on which a currency report is made to a Customs officer, together with details of the identity of the person making the report and the date on which the report is made, 
and shall ensure that such record is retained for a period of not less than 1 year after the date on which the currency report is made.}{\fs24\lang2057\langfe5129\langnp2057\insrsid280884 "}{
\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid280884 {\fs24\lang2057\langfe5129\langnp2057\insrsid6170494 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6170494 {\fs24\lang2057\langfe5129\langnp2057\insrsid6170494 -------------------------------------------
\par }\pard \ql \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid280884 {\fs24\lang2057\langfe5129\langnp2057\insrsid6170494 
\par }\pard \qc \li0\ri0\widctlpar\faauto\adjustright\rin0\lin0\itap0\pararsid6170494 {\fs24\lang2057\langfe5129\langnp2057\insrsid12066125\charrsid280884 This Act is administered by the Crown Law Office}{\fs24\lang2057\langfe5129\langnp2057\insrsid12066125 

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