{\rtf1\adeflang1025\ansi\ansicpg1252\uc1\adeff0\deff0\stshfdbch31505\stshfloch31506\stshfhich31506\stshfbi0\deflang1033\deflangfe1033\themelang1033\themelangfe0\themelangcs0{\fonttbl{\f0\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman{\*\falt Times New Roman};}
{\f2\fbidi \fmodern\fcharset0\fprq1{\*\panose 02070309020205020404}Courier New;}{\f3\fbidi \froman\fcharset2\fprq2{\*\panose 05050102010706020507}Symbol{\*\falt Symbol};}
{\f10\fbidi \fnil\fcharset2\fprq2{\*\panose 05000000000000000000}Wingdings{\*\falt Wingdings};}{\f10\fbidi \fnil\fcharset2\fprq2{\*\panose 05000000000000000000}Wingdings{\*\falt Wingdings};}
{\f39\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\f40\fbidi \froman\fcharset0\fprq2{\*\panose 00000000000000000000}Cambria;}
{\flomajor\f31500\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman{\*\falt Times New Roman};}{\fdbmajor\f31501\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman{\*\falt Times New Roman};}
{\fhimajor\f31502\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0302020204030204}Calibri Light;}{\fbimajor\f31503\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman{\*\falt Times New Roman};}
{\flominor\f31504\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman{\*\falt Times New Roman};}{\fdbminor\f31505\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman{\*\falt Times New Roman};}
{\fhiminor\f31506\fbidi \fswiss\fcharset0\fprq2{\*\panose 020f0502020204030204}Calibri;}{\fbiminor\f31507\fbidi \froman\fcharset0\fprq2{\*\panose 02020603050405020304}Times New Roman{\*\falt Times New Roman};}
{\f42\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};}{\f43\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}{\f45\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}
{\f46\fbidi \froman\fcharset162\fprq2 Times New Roman Tur{\*\falt Times New Roman};}{\f47\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}
{\f48\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}{\f49\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}
{\f50\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}{\f62\fbidi \fmodern\fcharset238\fprq1 Courier New CE;}{\f63\fbidi \fmodern\fcharset204\fprq1 Courier New Cyr;}
{\f65\fbidi \fmodern\fcharset161\fprq1 Courier New Greek;}{\f66\fbidi \fmodern\fcharset162\fprq1 Courier New Tur;}{\f67\fbidi \fmodern\fcharset177\fprq1 Courier New (Hebrew);}{\f68\fbidi \fmodern\fcharset178\fprq1 Courier New (Arabic);}
{\f69\fbidi \fmodern\fcharset186\fprq1 Courier New Baltic;}{\f70\fbidi \fmodern\fcharset163\fprq1 Courier New (Vietnamese);}{\f432\fbidi \fswiss\fcharset238\fprq2 Calibri CE;}{\f433\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}
{\f435\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\f436\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;}{\f437\fbidi \fswiss\fcharset177\fprq2 Calibri (Hebrew);}{\f438\fbidi \fswiss\fcharset178\fprq2 Calibri (Arabic);}
{\f439\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}{\f440\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}{\f442\fbidi \froman\fcharset238\fprq2 Cambria CE;}{\f443\fbidi \froman\fcharset204\fprq2 Cambria Cyr;}
{\f445\fbidi \froman\fcharset161\fprq2 Cambria Greek;}{\f446\fbidi \froman\fcharset162\fprq2 Cambria Tur;}{\f449\fbidi \froman\fcharset186\fprq2 Cambria Baltic;}{\f450\fbidi \froman\fcharset163\fprq2 Cambria (Vietnamese);}
{\flomajor\f31508\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};}{\flomajor\f31509\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}
{\flomajor\f31511\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}{\flomajor\f31512\fbidi \froman\fcharset162\fprq2 Times New Roman Tur{\*\falt Times New Roman};}
{\flomajor\f31513\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}{\flomajor\f31514\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}
{\flomajor\f31515\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}{\flomajor\f31516\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}
{\fdbmajor\f31518\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};}{\fdbmajor\f31519\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}
{\fdbmajor\f31521\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}{\fdbmajor\f31522\fbidi \froman\fcharset162\fprq2 Times New Roman Tur{\*\falt Times New Roman};}
{\fdbmajor\f31523\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}{\fdbmajor\f31524\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}
{\fdbmajor\f31525\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}{\fdbmajor\f31526\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}
{\fhimajor\f31528\fbidi \fswiss\fcharset238\fprq2 Calibri Light CE;}{\fhimajor\f31529\fbidi \fswiss\fcharset204\fprq2 Calibri Light Cyr;}{\fhimajor\f31531\fbidi \fswiss\fcharset161\fprq2 Calibri Light Greek;}
{\fhimajor\f31532\fbidi \fswiss\fcharset162\fprq2 Calibri Light Tur;}{\fhimajor\f31533\fbidi \fswiss\fcharset177\fprq2 Calibri Light (Hebrew);}{\fhimajor\f31534\fbidi \fswiss\fcharset178\fprq2 Calibri Light (Arabic);}
{\fhimajor\f31535\fbidi \fswiss\fcharset186\fprq2 Calibri Light Baltic;}{\fhimajor\f31536\fbidi \fswiss\fcharset163\fprq2 Calibri Light (Vietnamese);}{\fbimajor\f31538\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};}
{\fbimajor\f31539\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}{\fbimajor\f31541\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}
{\fbimajor\f31542\fbidi \froman\fcharset162\fprq2 Times New Roman Tur{\*\falt Times New Roman};}{\fbimajor\f31543\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}
{\fbimajor\f31544\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}{\fbimajor\f31545\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}
{\fbimajor\f31546\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}{\flominor\f31548\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};}
{\flominor\f31549\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}{\flominor\f31551\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}
{\flominor\f31552\fbidi \froman\fcharset162\fprq2 Times New Roman Tur{\*\falt Times New Roman};}{\flominor\f31553\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}
{\flominor\f31554\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}{\flominor\f31555\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}
{\flominor\f31556\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}{\fdbminor\f31558\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};}
{\fdbminor\f31559\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}{\fdbminor\f31561\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}
{\fdbminor\f31562\fbidi \froman\fcharset162\fprq2 Times New Roman Tur{\*\falt Times New Roman};}{\fdbminor\f31563\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}
{\fdbminor\f31564\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}{\fdbminor\f31565\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}
{\fdbminor\f31566\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}{\fhiminor\f31568\fbidi \fswiss\fcharset238\fprq2 Calibri CE;}{\fhiminor\f31569\fbidi \fswiss\fcharset204\fprq2 Calibri Cyr;}
{\fhiminor\f31571\fbidi \fswiss\fcharset161\fprq2 Calibri Greek;}{\fhiminor\f31572\fbidi \fswiss\fcharset162\fprq2 Calibri Tur;}{\fhiminor\f31573\fbidi \fswiss\fcharset177\fprq2 Calibri (Hebrew);}
{\fhiminor\f31574\fbidi \fswiss\fcharset178\fprq2 Calibri (Arabic);}{\fhiminor\f31575\fbidi \fswiss\fcharset186\fprq2 Calibri Baltic;}{\fhiminor\f31576\fbidi \fswiss\fcharset163\fprq2 Calibri (Vietnamese);}
{\fbiminor\f31578\fbidi \froman\fcharset238\fprq2 Times New Roman CE{\*\falt Times New Roman};}{\fbiminor\f31579\fbidi \froman\fcharset204\fprq2 Times New Roman Cyr{\*\falt Times New Roman};}
{\fbiminor\f31581\fbidi \froman\fcharset161\fprq2 Times New Roman Greek{\*\falt Times New Roman};}{\fbiminor\f31582\fbidi \froman\fcharset162\fprq2 Times New Roman Tur{\*\falt Times New Roman};}
{\fbiminor\f31583\fbidi \froman\fcharset177\fprq2 Times New Roman (Hebrew){\*\falt Times New Roman};}{\fbiminor\f31584\fbidi \froman\fcharset178\fprq2 Times New Roman (Arabic){\*\falt Times New Roman};}
{\fbiminor\f31585\fbidi \froman\fcharset186\fprq2 Times New Roman Baltic{\*\falt Times New Roman};}{\fbiminor\f31586\fbidi \froman\fcharset163\fprq2 Times New Roman (Vietnamese){\*\falt Times New Roman};}}{\colortbl;\red0\green0\blue0;
\red0\green0\blue255;\red0\green255\blue255;\red0\green255\blue0;\red255\green0\blue255;\red255\green0\blue0;\red255\green255\blue0;\red255\green255\blue255;\red0\green0\blue128;\red0\green128\blue128;\red0\green128\blue0;\red128\green0\blue128;
\red128\green0\blue0;\red128\green128\blue0;\red128\green128\blue128;\red192\green192\blue192;\red79\green129\blue189;}{\*\defchp \fs22\loch\af31506\hich\af31506\dbch\af31505 }{\*\defpap \ql \li0\ri0\sa160\sl259\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 }\noqfpromote {\stylesheet{\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \snext0 \styrsid5971594 Normal;}{\s1\ql \li0\ri0\sb240\sa120\keep\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel0\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \ab\af0\afs28\alang1025 
\ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext20 \slink15 \sunhideused \spriority9 \styrsid5971594 heading 1;}{
\s2\ql \li0\ri0\sb240\sa120\keep\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel1\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs26\alang1025 \ltrch\fcs0 \b\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 
\sbasedon1 \snext20 \slink16 \sunhideused \sqformat \spriority9 \styrsid5971594 heading 2;}{\s3\ql \li0\ri0\sb240\sa120\keep\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel2\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \ab\af0\afs26\alang1025 
\ltrch\fcs0 \b\i\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon2 \snext20 \slink17 \sunhideused \sqformat \spriority9 \styrsid5971594 heading 3;}{
\s4\ql \li0\ri0\sb120\sa120\keep\keepn\widctlpar\wrapdefault\aspalpha\aspnum\faauto\outlinelevel3\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \ab\ai\af0\afs24\alang1025 \ltrch\fcs0 \b\i\f39\fs24\cf17\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 
\sbasedon0 \snext0 \slink18 \ssemihidden \sunhideused \spriority9 \styrsid5971594 heading 4;}{\*\cs10 \additive \sunhideused \spriority1 \styrsid5971594 Default Paragraph Font;}{\*
\ts11\tsrowd\trftsWidthB3\trpaddl108\trpaddr108\trpaddfl3\trpaddft3\trpaddfb3\trpaddfr3\trcbpat1\trcfpat1\tblind0\tblindtype3\tsvertalt\tsbrdrt\tsbrdrl\tsbrdrb\tsbrdrr\tsbrdrdgl\tsbrdrdgr\tsbrdrh\tsbrdrv \ql \li0\ri0\sa160\sl259\slmult1
\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs22\alang1025 \ltrch\fcs0 \fs22\lang1033\langfe1033\loch\f31506\hich\af31506\dbch\af31505\cgrid\langnp1033\langfenp1033 \snext11 \ssemihidden \sunhideused 
Normal Table;}{\*\cs15 \additive \b\f0\fs28 \slink1 \slocked \spriority9 \styrsid5971594 Heading 1 Char;}{\*\cs16 \additive \b\f0\fs26\lang3081\langfe0\langnp3081 \slink2 \slocked \spriority9 \styrsid5971594 Heading 2 Char;}{\*\cs17 \additive 
\b\i\f0\fs26\lang3081\langfe0\langnp3081 \slink3 \slocked \spriority9 \styrsid5971594 Heading 3 Char;}{\*\cs18 \additive \b\i\f39\fs24\cf17\lang3081\langfe0\langnp3081 \slink4 \slocked \ssemihidden \spriority9 \styrsid5971594 Heading 4 Char;}{
\s19\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls12\outlinelevel0\adjustright\rin0\lin2041\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 
\snext19 \sqformat \spriority18 \styrsid5971594 Num List 1;}{\s20\ql \fi-879\li879\ri0\sb240\sa240\widctlpar\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls17\outlinelevel0\adjustright\rin0\lin879\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \snext20 \sqformat \spriority14 \styrsid5971594 Paragraph - Numbered;}{\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0 
\rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext21 \sqformat \spriority15 \styrsid5971594 Indent1;}{\s22\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls12\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 
\sbasedon19 \snext22 \sqformat \spriority19 \styrsid5971594 Num List 2;}{\s23\ql \fi-601\li3481\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls12\ilvl2\outlinelevel2\adjustright\rin0\lin3481\itap0 \rtlch\fcs1 \af0\afs24\alang1025 
\ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \sbasedon22 \snext23 \sqformat \spriority20 \styrsid5971594 Num List 3;}{\s24\ql \li720\ri0\sb120\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin720\itap0 
\rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon0 \snext24 \ssemihidden \sqformat \spriority0 \styrsid5971594 Quote 1;}{
\s25\ql \li1440\ri0\sb120\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin1440\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 
\sbasedon24 \snext25 \ssemihidden \sqformat \spriority0 \styrsid5971594 Quote 2;}{\s26\ql \li2160\ri0\sb120\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin2160\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon25 \snext26 \ssemihidden \sqformat \spriority0 \styrsid5971594 Quote 3;}{
\s27\ql \fi-720\li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls6\outlinelevel0\adjustright\rin0\lin1440\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 
\sbasedon19 \snext27 \sqformat \spriority34 \styrsid5971594 List Paragraph;}{\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext28 \slink29 \spriority25 \styrsid5971594 Body Text;}{\*\cs29 \additive \f0\fs20 \slink28 \slocked \spriority25 \styrsid5971594 Body Text Char;}{
\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 
\sbasedon21 \snext30 \sqformat \spriority16 \styrsid5971594 Indent2;}{\s31\ql \li2880\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl2\outlinelevel2\adjustright\rin0\lin2880\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \sbasedon30 \snext31 \sqformat \spriority17 \styrsid5971594 Indent3;}{\s32\ql \fi-601\li2761\ri0\sb240\sa240\widctlpar
\jclisttab\tx2160\wrapdefault\aspalpha\aspnum\faauto\ls13\ilvl1\outlinelevel1\adjustright\rin0\lin2761\itap0\contextualspace \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 
\sbasedon36 \snext32 \spriority22 \styrsid5971594 List Bullet 2;}{\s33\ql \fi-601\li3481\ri0\sb240\sa240\widctlpar\jclisttab\tx2880\wrapdefault\aspalpha\aspnum\faauto\ls13\ilvl2\outlinelevel2\adjustright\rin0\lin3481\itap0\contextualspace \rtlch\fcs1 
\af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \sbasedon32 \snext33 \spriority23 \styrsid5971594 List Bullet 3;}{\s34\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 
\rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext34 \sqformat \spriority0 \styrsid5971594 Jurisdiction;}{
\s35\qc \li0\ri0\sb360\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext44 \spriority2 \styrsid5971594 
TOC - Arrangment Heading;}{\s36\ql \fi-601\li2041\ri0\sb240\sa240\widctlpar\jclisttab\tx1440\wrapdefault\aspalpha\aspnum\faauto\ls13\outlinelevel0\adjustright\rin0\lin2041\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 \snext36 \spriority21 \styrsid5971594 List Bullet 1;}{\s37\ql \fi-879\li879\ri0\sb240\sa240\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls18\outlinelevel0\adjustright\rin0\lin879\itap0 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 \snext20 \spriority13 \styrsid5971594 
Paragraph - No number;}{\*\ts38\tsrowd\trbrdrt\brdrs\brdrw10 \trbrdrl\brdrs\brdrw10 \trbrdrb\brdrs\brdrw10 \trbrdrr\brdrs\brdrw10 \trbrdrh\brdrs\brdrw10 \trbrdrv\brdrs\brdrw10 
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\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  identity
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid812045 16}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5898451 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid812045  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Identification required to conduct business

\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid812045 17}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5898451 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid812045  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
Financial institutions to keep records relating to customers
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid812045 18}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5898451 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid812045  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Financial institutions to monitor transaction

\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8473190 19}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5898451 .}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8473190  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
Financial institutions to include originator information with funds transfers
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5898451 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 Part 5 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  Financial Intelligence Unit
\par }\pard\plain \ltrpar\s44\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid812045 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid5898451 20. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Establishment of Financial Intelligence Unit
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5898451 21. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Functions and powers of the Unit
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5898451 22. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Agreements for information exchange with outside agencies
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5898451 23. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Search warrants
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5898451 24. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Secrecy provision
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5898451 25. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Direction to disclose information
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5898451 26. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Secrecy of information disclosed under direction
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5898451 27. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Evidential value of copies
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10119986 28.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5898451  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Protection of persons complying with directions
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5898451 29 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Immunity
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5898451 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid5898451 Part 6 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid5898451  Currency reporting at the border
\par }\pard\plain \ltrpar\s44\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid812045 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid5898451 30}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10119986 . }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Certain cash and instruments to be reported
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10119986 31. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Powers of search, etc
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10119986 32. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Further provisions on search, etc
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10119986 33. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Seizure of cash or instruments
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10119986 34. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Detention of cash or instruments seized
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10119986 35. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Release of detained cash or instruments
\par }\pard\plain \ltrpar\s41\qc \li0\ri0\sb240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10119986 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 Part 7 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  Other matters
\par }\pard\plain \ltrpar\s44\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid812045 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid10119986 36. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Opening accounts in false names
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10119986 37. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Anonymous accounts prohibited
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10119986 38. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Alternative Remittance
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10119986 39. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Regulations
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10119986 40. }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Repeals and Consequential Amendments
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Schedule
\par }\pard \ltrpar\s44\ql \li0\ri0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10119986 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Details that must be included in suspicious transaction reports}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268 
\par }\pard\plain \ltrpar\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3557542 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid10119986 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542\charrsid13924673 
\par }\pard\plain \ltrpar\s39\qc \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10119986 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 2006, Act No.}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4272995 278}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par }\pard \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4272995 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid3557542 
AN ACT to provide for the reporting of certain transactions and the keeping of certain records, and for related purposes
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4272995 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Part 1}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9643615  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  Preliminary
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 1\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid4272995 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Short title
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4272995 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 This Act is the Financial Transactions Reporting Act 2006.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 2\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid4272995 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Interpretation }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4272995 
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10037899 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 In this Act:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid10037899 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 "}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid10037899 account}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 " }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 means any facility or arrangement by which a financial institution does any of the following:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid14356940 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14356940 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 accepts deposits of currency:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14356940 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 allows withdrawals of currency:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14356940 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 pays cheques or payment orders drawn on the financial institu
tion, or collects cheques or payment orders on behalf of a person other than the financial institution; and includes any facility or arrangement for a safety deposit box or for any other form of safe deposit;
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14356940 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 "}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid15024073 Attorney}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid3557542 -}{
\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid15024073 General}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 " }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 has the same meaning as in 
section 2 of the Proceeds of Crime Act 1998;
\par {\listtext\tab}}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 "}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid15024073 cash}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 " }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 means any coin or paper money that is designed as legal tender in the country of issue, and includes bearer bonds, traveller}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 s cheques, postal notes, and money orders;
\par {\listtext\tab}}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 "}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid15024073 customer}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 " }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 means anyone to whom a financial service is rendered;
\par {\listtext\tab}}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 "}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid15024073 Department}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 " }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 means either:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid14356940 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15024073 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the Office of the Attorney}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 General; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15024073 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 any other Department or Office of the Executive Government of Niue if}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15024073  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 that other Department or Office is, with the authority of the Premier of Niue, for the time being responsible for hosting and supporting the Unit;
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14356940 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 "}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid15024073 financial institution}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 " has the meaning given by section 3;
\par {\listtext\tab}"}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid15024073 financing of terrorism}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 " }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid9643615 means an offence again
st section 7 of the Terrorism Suppression and Transnational Crimes Act 2006;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par {\listtext\tab}"}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid15024073 Minister}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 " means the Minister for Finance;
\par {\listtext\tab}"}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid5327102 money laundering offence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
" means an offence within the terms of sections 64 and 65 of the Proceeds of Crime Act 1998;
\par {\listtext\tab}"}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid5327102 prescribed}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 " means prescribed by regulations made under this Act;
\par {\listtext\tab}"}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid5327102 serious offence}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 " has the same meaning as in section 4 of the Proceeds of Crimes Act 1998;
\par {\listtext\tab}"}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid5327102 supervisory authority}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 ":
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid14356940 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (a)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9643615  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
means a person within the Public Service designated as the "Bank Supervisor"
\par {\listtext\tab}(b)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in relation to a financial institution that is a company incorporated under the}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid5327102  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Companies Act 2006 includes the Registrar (as defined in Part 13 of that Act); and
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14356940 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 "}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid5327102 suspicious transaction report}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 " means a report prepared under }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid5327102 section 8}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 ; }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5327102 

\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 "}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid5327102 transaction}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 " has the meaning given by }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid7146143 section 4;}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par {\listtext\tab}"}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid7146143 Unit}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 " means the Financial Intelligence Unit established under }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid801268\charrsid7146143 Part 5}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 .
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 3\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid7146143 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Meaning of financial institution
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7146143 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 For the purposes of this Act and every other enactment of Niue, each of the following is a "}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid10690798 financial institution}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 ":
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid10690798 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (a) a bank, being:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid10690798 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10690798 i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
) a registered bank as defined in section 2 of the Niue Bank Act 1994; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10690798 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the Niue Bank constituted or established by section 4 of the Niue Bank Act 1994; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8926772 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 any other person, partnership, corporation, or company carrying on in Niue the business of banking:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8926772 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (b) a person carrying on the business:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid8926772 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8926772 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 as a trustee in respect of funds of other persons; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8926772 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 as a trust or company service provider:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8926772 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (c) a person carrying on a business of an insurer, an insurance intermediary, a securities dealer, or a futures broker:
\par {\listtext\tab}(d) }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 person (other than a person mentioned in paragraph (a), (b), or (c)) carrying on a business of:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid8926772 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8926772 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 exchanging money; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8926772 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 collecting, holding, exchanging, or remitting funds, or otherwise negotiating funds transfers, on behalf of other persons; or

\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8926772 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 preparing pay}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
rolls on behalf of other persons, in whole or in part, from funds collected; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8926772 (iv) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 delivering funds (including payrolls):
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8926772 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (e) a person carrying on a business of:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid14356940 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16154579 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 issuing, selling or redeeming traveller}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s cheques, money orders, or similar instruments; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16154579 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 collecting, holding, cashing in, remitting and delivering cash as part of a business or providing payroll services;
\par {\listtext\tab}}\pard \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid16154579 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16154579 (iii) }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 dealers in precious metals and dealers in precious stones when they engage in any transaction with a customer equal to or above $10,000 or its equivalent in foreign currency; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16669079 (iv) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 acting as agents for clients in the buying and selling of real estate; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16669079 (v) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
casinos or gambling houses, including a person who carries on that business through the internet, when their customers engage in transactions equal to or above $10,000 or its equivalent in foreign currency:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14698333 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (f) a lawyer, 
a notary, an independent legal professional and an accountant when they prepare for or carry out transactions for their client relating to any of the following activities:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid14698333 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14698333 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 buying and selling real estate, businesses, and business entities:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14698333 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 managing client money, securities, or other assets:
\par {\listtext\tab}}{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \insrsid14698333 (iii) }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \insrsid801268\charrsid13924673 
managing bank, savings, or securities accounts, including the crediting or debiting of accounts or causing this to be done:
\par {\listtext\tab}}{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \insrsid14698333 (iv) }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \insrsid801268\charrsid13924673 organising contributions for the creation, operation or management of companies, legal persons or arrangements:

\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14698333 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (g) renting of a safe deposit box:
\par {\listtext\tab}(h) any other person prescribed by regulations.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 4\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid15024073 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Meaning of transaction
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14698333 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 For the purposes of this Act, a }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 "}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid14698333 transaction}{\rtlch\fcs1 \ab\af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 " }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 includes:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14698333 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14698333 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the opening of an account:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14698333 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a deposit withdrawal, exchange, or transfer of funds (in any currency) whether:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid3280728 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (i) in cash; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3280728 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 by cheque, payment order, or other instrument; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3280728 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 by electronic or other non}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 physical means:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid3280728 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3280728 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the use of a safety deposit box or any other form of safe deposit:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3280728 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 entering into a fiduciary relationship:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3280728 (e) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a payment made in satisfaction, in whole or in part, of a contractual or other legal obligation:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10890554 (f) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the use of trust or company services:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10890554 (g) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 any other transactions prescribed by regulations.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 5\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid10890554 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Application
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7157246 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid9335543 (1) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 This Act applies in relation to a transaction conducted through a financial institution.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9335543 (2) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 A financial institution must comply with the requirements of this Ac
t despite an obligation as to secrecy, or other restriction on the disclosure of information, and regardless of whether that obligation or restriction is imposed by law (for example, by any other enactment) or otherwise.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12286300 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Part 2 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  Obligation to report
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 6\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid12286300 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Financial institution to report financial transaction
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12286300 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) A financial institution must report each of the following to the Unit in writing (which may be given by way of electronic mail) or in any other form and manner that may be approved by the Minister:

\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid12286300 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12286300 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
a transaction of an amount in cash that exceeds $10,000 or its equivalent in foreign currency, or any other amount that may be prescribed, in the course of a single transaction, unless the recipient and the sender is a financial institution:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9637261 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the sen
ding out of Niue at the request of a customer of any electronic funds transfer that exceeds $10,000 or its equivalent in foreign currency, or any other amount that may be prescribed, in the course of a single transaction:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9637261 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the receipt from outside Niue
 of an electronic funds transfer, sent at the request of a customer, of an amount that exceeds $10,000 or its equivalent in foreign currency, or any other amount that may be prescribed, in the course of a single transaction.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9637261 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\ab\af0 \ltrch\fcs0 \insrsid9637261 (2) }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid9637261 Subsection (1) (b)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
does not apply when the financial institution sends an electronic funds transfer to a person or entity in Niue, even if the final recipient is outside Niue.
\par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid15750112 (3) }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid15750112 Subsection (1) (c)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 does not apply when the financial institution receives an electronic funds transfer from a person or entity in Niue, even if the initial sender is outside Niue.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12604058 (4) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 If a financial institution fails, without reasonable excuse, to comply with }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 subsection (1), }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the financial institution is guilty of an offence punishable on conviction:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid12604058 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12604058 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of an individual }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  by a fine not exceeding 2,500 penalty units or imprisonment for a term not exceeding 5 years, or both; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9927651 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of a body corporate }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  by a fine not exceeding 10,000 penalty units
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 7\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid9927651 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Offence to conduct transactions for purpose of ensuring no report made under section 6
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9927651 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 A person commits an offence, and is liable on conviction to the penalty}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid9927651  }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 stated in }{\rtlch\fcs1 \ab\af0\afs24 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 
subsection (3), }{\rtlch\fcs1 \af0\afs24 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 if:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid9927651 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9927651 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
the person conducts 2 or more transactions or electronic funds transfers that are of an amount below the relevant threshold set out in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid3945468 section 6(1)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 ; }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 and
\par {\listtext\tab}}\pard \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid3945468 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3945468 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 it may reasonably be concluded, having regard to the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3945468  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 matters specified in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid3945468 subsection (2)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid3945468 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 that the
 person conducted the transactions or transfers in that manner or form for the sole or dominant purpose of ensuring, or attempting to ensure, that no report in relation to the transactions or}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3945468  }{\rtlch\fcs1 
\af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid3945468 transfers would be made under }{\rtlch\fcs1 \ab\af0\afs25 \ltrch\fcs0 \b\lang2057\langfe1033\langnp2057\insrsid801268\charrsid3945468 section 6(1).}{\rtlch\fcs1 
\ab\af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid3945468 
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3945468 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) The matters referred to }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid470570 in}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid3945468  }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid3945468 subsection (1)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 are:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid3945468 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
(a) the manner and form in which the transactions or transfers were conducted, including, without limitation, all or any of the following:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid7500420 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7500420 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the value of the currency involved in each transaction or transfer:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7500420 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the aggregated value of the currency involved in the transactions or transfers:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7500420 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the period of time over which the transactions or transfers occurred:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7500420 (iv) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the interval of time between any of the transactions or transfers:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13650062 (v) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the locations at which the transactions or transfers were initiated or conducted; and
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid13650062 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (b) any explanation made by the person as to the manner or form in which the transfers were conducted.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13650062 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3) The penalty referred to in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid470570 subsection (1)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 is:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid13650062 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13650062 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of an individual }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  a fine not exceeding 2,500 penalty units or imprisonment for a term not exceeding 5 years, or both; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13650062 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of a body corporate }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  a fine not exceeding 10,000 penalty units
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid724351 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Part 3 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  Obligation to report suspicious transactions
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 8\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid724351 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Financial institutions to report suspicious transactions
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid724351 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid724351 I}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 f}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5971594 :}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid724351 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid724351 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
a person conducts or seeks to conduct any transaction through a financial institution (whether or not the transaction or proposed transaction involves cash); and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16067511 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the financial in
stitution has reasonable grounds to suspect that the transaction or proposed transaction is or may be relevant to:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid16067511 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16067511 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
the investigation or prosecution of any person for a money laundering offence, financing of terrorism, or any other serious offence; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16067511 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the enforcement of the Proceeds of Crime Act 1998; }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16067511 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid16067511 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the financial institution must prepare a report of the transaction or proposed transaction and give the report to the Unit as
 soon as possible, but no later than 2 working days after forming the suspicion.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16067511 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) If a financial institution fails without reasonable excuse to comply with }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid16067511 subsection (1)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the financial institution is guilty of an offence punishable on conviction:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid16067511 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16067511 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of an individual }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  by a fine not exceeding 2,5000 penalty units or imprisonment for a term not exceeding 5 years, or both; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16067511 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of a body corporate }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  by a fine not exceeding 10,000 penalty units
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10190043 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3) A suspicious transactions report must:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid10190043 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4469253 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
be in writing and may be given by electronic mail or by any other approved form and manner; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4469253 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 contain the details specified in the }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid4469253 Schedule}{\rtlch\fcs1 
\ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 ; }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4469253 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 contain a statement of the grounds on which the financial institution holds the suspicion; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4469253 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 be signed or otherwise authenticated by the financial institution.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4469253 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (4) A financial institution that has given a suspicious transaction report to the Unit must:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid13775229 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13775229 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 automatically monitor other transactions of the customer who produced a susp
icious transactions report, and report any further suspicions found; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13775229 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
provide to the Unit any further information that it has about the transaction or proposed transaction or information sent to the Unit as soon as possible and, in any event, within 2 working days.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13775229 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (5) If a financial institution fails without reasonable excuse to comply with }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid13775229 subsection (4),}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the financial institution is guilty of an offence punishable on conviction:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid13775229 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13775229 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of an individual }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  by a fine not exceeding 2,500 penalty units or imprisonment for a term not exceeding 5 years, or both; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid727985 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of a body corporate }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  by a fine not exceeding 10,000 penalty units
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 9\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid727985 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Supervisory authority or auditor to report certain suspicious transactions
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid727985 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 A supervisory authority or auditor of a financial institution must report the information that it has about a transaction or attempted transaction }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 ("}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid727985 the relevant information}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 ") }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 to the Unit if the authority or auditor suspects on reasonable grounds that the relevant information may be:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid727985 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (a) of assistance in the enforcement of the Proceeds of Crime Act 1998; or
\par {\listtext\tab}(b) relevant to the detection, investigation, or prosecution of:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid11620149 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11620149 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a money laundering offence; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11620149 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 financing of terrorism; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11620149 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a serious offence; or
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid11620149 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (c) related to the commission of:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid11620149 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11620149 i}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
) a money laundering offence; or }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11620149 
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (ii) financing of terrorism; or
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid11620149 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (d) evidence of preparations by a person or persons for the commission of financing of terrorism.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 10\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid11620149 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Disclosure of suspicious transaction reports
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3027902 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) A financial institution must not disclose to any person that the financial institution:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid3027902 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15035315 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 is contemplating making a suspicious transaction report; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15035315 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 has given a suspicious transaction report to the Financial Intelligence Unit; }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5971594 

\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid5971594 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 unless required to do so under this Act or any other Act.
\par }\pard \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15143268 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) If a financial institution contravenes }{\rtlch\fcs1 
\ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid15143268 subsection (1),}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
the financial institution is guilty of an offence punishable on conviction:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid15143268 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15143268 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of an individual }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  by a fine not exceeding 2,500 penalty units or imprisonment for a term not exceeding 5 years, or both; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15143268 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of a body corporate }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  by a fine not exceeding 10,000 penalty units
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15143268 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3) Nothing in this section prevents the disclosure of any information contained in a suspicious transaction report in connection with, or in the course of, proceedings before a court.
\par (4) }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid15143268 Subsection (1)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 does not apply to disclosures made:

\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid15143268 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15143268 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
to an officer or employee or agent of the financial institution, for a purpose connected with the performance of that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
s duties; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8870124 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 to a barrister or solicitor, for the purpose of obtaining legal advice or representation in relation to the matter; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8870124 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 to the supervisory authority of the financial institution, for the purposes of carrying out the supervisory authority}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s functions.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8870124 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (5) No person referred to in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid16595492 subsection 4(b)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 to whom disclosure of any information}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8870124  }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 
to which that subsection applies has been made may disclose that information except to another person of the kind referred to in that subsection for the purpose of:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid10488566 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10488566 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the performance of the first}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 mentioned person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s duties; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10488566 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 obtaining legal advice or representation in relation to the matter.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10488566 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (6) No person referred to in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid10488566 subsection 4(c)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 to whom disclosure of any information to w
hich that subsection applies has been made may disclose that information except to a person referred to in that subsection for the purpose of giving legal advice or making representations in relation to the matter.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 11\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid10488566 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Restrictions on disclosure of certain information
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13633297 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) This section applies to information that will identify, or is likely to identify, any of the following:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid13633297 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13633297 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a person who has handled a transactio
n report in respect of which a suspicious transaction report has been made:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13633297 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a person who has prepared a suspicious transaction report:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13633297 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a person who has made a suspicious transaction report:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13633297 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 any information contained in a suspicious transaction report or information provided under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid13633297 section 8(4).}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13633297 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) A person must not disclose the information except for any of the following purposes:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid13633297 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13633297 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the enforcement of the Proceeds of Crimes Act 1998; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6050003 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the detection, investigation, or prosecution of }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid6050003 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6050003 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a money laundering offence; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6050003 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 financing of terrorism; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6050003 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a serious offence.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6050003 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3) No person may be required to disclose any information to which this section}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6050003  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
applies in any judicial proceedings unless the Judge or other presiding officer is}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6050003  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
satisfied that the disclosure of information is necessary in the interests of justice.
\par (4) A person who discloses information in contravention of this section is guilty of an offence punishable, on conviction, by a fine not exceeding}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6050003  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 200 penalty units or imprisonment for a term not exceeding 2 years, or both.
\par (5) Nothing in this section prohibits the disclosure of any information for the purposes of the prosecution of an offence against }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid6050003 section 10(2).}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 12\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid6050003 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Protection of persons reporting suspicious transactions
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2515632 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) No civil, criminal, or disciplinary proceedings may be taken against:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8349754 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8349754 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a financial institution; or
\par {\listtext\tab}}\pard \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid15296444 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8349754 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 an officer, employee, or agent of the financial institution acting in the course of that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 s employment or agency;
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15296444 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in relation to any action by the financial institution or the officer, employee or agent taken in good faith under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid15627821 section 8}{\rtlch\fcs1 
\ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 .
\par }\pard \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8349754 {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid15627821 Subsection (1)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
does not apply in respect of proceedings for an offence against a section in this Part.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 13\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid15627821 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Other preventative measures by financial institutions
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15627821 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) A financial institution must appoint a compliance officer to be responsible for ensuring the financial institution}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 s compliance with the requirements of this Act.
\par }\pard \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15605143 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) The requirement in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid15605143 subsection (1)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 does not apply to an individual who, in the}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid15605143  }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 course of carrying on his or her business, does not employ, or act in association with, any other person.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3) A financial institution must establish and maintain internal procedures:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid15605143 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15605143 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
to screen prospective officers or employees of the institution to ensure, so far as practicable, that those persons do not have criminal backgrounds and, in particular, to ensure that they have had no involvement of any kind in money laundering or financi
ng of terrorism; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15605143 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 to make the institution}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 s officers and employees aware of the laws in Niue about money laundering; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15605143 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 to make the institution}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 s officers and employees aware of the procedures, policies, and audit systems adopted by the institution to deal with money laundering; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15605143 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 to train the institution}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 s officer and employees to recognise and deal with money laundering.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3813902 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (4) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 A financial institution must prepare a written statement of the institution}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s internal procedures and submit it to the Unit:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid3813902 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3813902 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid5185976 case of a }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid3813902 financial institution carrying on business when this Act commences, within 3 months after that commencement; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3813902 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid3813902 in the case where an existing written statement has been updated, within 2 working days; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3813902 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid3813902 in any other case,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
 within 3 months after the financial institution starts to carry on business.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3813902 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (5) The supervisory authority of a financial institution must:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid3813902 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3813902 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
examine and supervise the financial institution to ensure compliance with this Act; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3813902 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 adopt 
any necessary measures to prevent any person who is unsuitable from controlling or participating, directly or indirectly, in the directorship, management, or operation of the financial institution; and
\par {\listtext\tab}(c) co}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 operate with law enforcement agencies and the
 Unit, within or outside Niue, in any investigation, proceedings or prosecutions relating to money laundering, financing of terrorism or any other serious offence.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16671209 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Part 4 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  Obligations to keep records and verify identity }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid16671209 
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 14\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid16671209 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Financial institutions to keep records of transactions
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16671209 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
(1) A financial institution must keep the records of every transaction that is conducted through the financial institution that are reasonably necessary to enable the transaction to be readily reconstructed at anytime by the Unit.
\par (2) Without limiting }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid16671209 subsection (1)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
those records must contain the following information:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid16671209 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16671209 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the nature of the transaction:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16671209 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the amount of the transaction and the currency in which it was denominated:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16671209 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the date on which the transaction was conducted:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16671209 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the parties to the transaction:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16671209 (e) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the place and time of the transaction:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16671209 (}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2168437 f) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the nationality of the parties to the transaction:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2168437 (g) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 details of any natural person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 s valid passport, drivers licence, or official identification:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9511911 (h) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 details of any legal entity}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 s constitution, if not older than 3 months.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9511911 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3) The records required by }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid9511911 subsection (1)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 must be kept for at least 6 years after whichever of the following dates applies:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid9511911 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (a) if the transaction involves an account or is part of a
 business relationship, the date on which the account is closed or the business relationship ceases; and
\par {\listtext\tab}}\pard \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid15476992 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
(b) in any other case, whichever is the later of the following dates:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid15476992 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (i) the date on which the financial institution last obtained information identifying the parties to the transaction; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15476992 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the date on which the financial institution last received or sent correspondence relating to the transaction; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15476992 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the date of the transaction.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15476992 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (4) If a financial institution contravenes }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid15476992 subsection (1) or (3)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 , }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the financial institution is guilty of an offence punishable on conviction:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid15476992 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15476992 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of an individual }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  by a fine not exceeding 250 penalty units or imprisonment for a term not exceeding 2 years, or both; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15476992 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of a body corporate }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  by a fine not exceeding 1000 penalty units
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 15\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid15476992 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Financial institutions to verify customers}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  identity
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15476992 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid15476992 (1) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 When establishing a business relationship or conducting a transaction with a person, a financial institution must, before carrying 
out the transaction, verify the identity of the person on the basis of any official or other identifying document or other evidence that is reasonably capable of verifying the identity of the person.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14972646 (2) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Without limiting the generality of }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid14972646 subsection (1):}{\rtlch\fcs1 \ab\af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14972646 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
(a) if the person is a legal entity, a financial institution must adequately verify its legal existence and structure, including information relating to:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid14972646 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14972646 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s name, legal form, address, and directors; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6782235 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the principal owners and beneficiaries; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6782235 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
provisions regulating the power to bind the entity, provisions to verify that persons purporting to act on behalf of the customer are so authorised, and provisions to identify those persons; and
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid6782235 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid6782235 (b) if the person is a politically exposed person, the financial institution must:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid6782235 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6782235 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 adequately identify and verify the person}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s identity as set out in this section; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 have appropriate risk management systems to determine whether the customer is a politically exposed person; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 obtain approval of senior management before establishing a business relationship with the person; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268 (iv) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 take reasonable measures to establish the source of wealth and funds of the person; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268 (v) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 conduct regular and ongoing enhanced monitoring of the business relationship; and
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid801268 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
(c) the financial institution must prescribe the official or identifying document required for the verification of any particular person or class of person.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1580712 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3) A financial institution must take reasonable measures to ascertain the purpose of any transaction and the origin and ultimate destination of the funds involved in that transaction.
\par (4) If a person conducts a transaction through a financial institution and the financial institution has reasonable grounds to believe t
hat the person is undertaking the transaction on behalf of any other person or persons, then, in addition to complying with }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid1580712 subsections (1), (2), and (3),}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the financial institution must verify the identity of the other person or persons for whom, or for whose ultimate benefit, the transaction is being conducted.

\par (5) If a financial institution contravenes any of }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid16595492 subsections (1}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid1580712 ) to (4),}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the financial institution is guilty of an offence punishable on conviction:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid1580712 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1580712 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of an individual by a fine not 
exceeding 250 penalty units or imprisonment for a term not exceeding 2 years, or both; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1580712 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of a body corporate }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  by a fine not exceeding 1000 penalty units.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1580712 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (6) }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid1580712 Subsection (1) or (2)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 may be waived in each of the following circumstances:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid1913197 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1913197 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
if the transaction is part of an existing and regular business relationship with a person who has already produced satisfactory evidence of identity or, depending on the transaction profile, if the transaction is a low risk bulk and regular transaction o
f institutions like utilities, pension funds and treasury, unless the financial institution has reason}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1913197  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
to suspect that the transaction is suspicious or unusual, or if the financial institution has reason to doubt the accuracy or veracity of previously obtained information about the identity of the person:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1913197 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
if the transaction is an occasional transaction not exceeding 1000 penalty units or its equivalent in foreign currency or any other amount that may be prescribed, unless the financial institution has
 reason to suspect that the transaction is suspicious or unusual:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1913197 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 any other circumstances that may be prescribed.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1603934 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (7) For the purposes of }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid1603934 subsection (6), }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid16595492 "}{\rtlch\fcs1 \ab\af0 
\ltrch\fcs0 \b\insrsid801268\charrsid1603934 occasional transaction}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid16595492 "}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 means any transaction involving cash that is conducted by any person otherwise than through an account in respect of which the person is the holder.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 16\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid1603934 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Identification required to conduct business
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1603934 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 If satisfactory evidence of the customer}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
s identity is not produced to, or obtained by, a financial institution under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid1603934 section 15}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 the financial institution must not proceed any further with the transaction unless directed to do so by the Unit.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 17\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid1603934 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Financial institutions to keep records relating to customers
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1603934 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid1603934 (1) A financial institution must keep:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid1603934 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1186442 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 if evidence of a person}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s identity ("the }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid1186442 identified person}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 ") }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 is obtained under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid1186442 section 15}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
a record that indicates the kind of evidence that was obtained, and comprises either a copy of the evidence or information that enables a copy of it to be obtained; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1186442 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a record of all correspondence between the identified person and the financial institution.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1186442 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) The records referred to in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid1186442 subsection (1)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 must be kept for at least 6 years after whichever of the following dates applies:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid1186442 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5137005 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 if the transaction involves an account or is part of a bus
iness relationship, the date on which the account is closed or the business relationship ceases; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5137005 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in any other case, whichever is the later of the following dates:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid16478823 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16478823 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the date on which the financial institution last obtained evidence of a person}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s identity; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16478823 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
the date on which the financial transaction last received correspondence from, or sent correspondence to, the identified person; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16478823 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the date of the transaction.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16478823 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3) If a financial institution contravenes }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid11806002 subsection (1) or (2),}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the financial institution is guilty of an offence punishable on conviction:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid11806002 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11806002 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of an individual }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  by a fine not exceeding 250 penalty units or imprisonment for a term not exceeding 2 years, or both; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6452291 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of a body corporate }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  by a fine not exceeding 1000 penalty units
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 18\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid6452291 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Financial institutions to monitor transaction
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8861453 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) A financial institution must pay special attention to the following if they have no apparent or visible economic or lawful purpose:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14185273 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8861453 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid14185273 transactions that are complex, large, or unusual:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14185273 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid14185273 unus}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 ual patterns of transactions.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14185273 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 A financial institution must pay special attention to the following:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14185273 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14185273 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 business relationships and tran
sactions with persons in jurisdictions that do not have adequate systems in place to prevent or deter money laundering or the financing of terrorism:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid14185273 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 wire transfers that do not contain complete originator information.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid14185273 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 In relation to }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid14185273 
subsections (1) and (2),}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a financial institution:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid14185273 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16154436 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
must examine as far as possible the background and purpose of the transactions or business relations and record its findings in writing; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16154436 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 on request, must make available those findings to the Unit or to a la
w enforcement agency to assist the Unit or agency in an investigation relating to any of the following offences:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid16154436 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16154436 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a money laundering offence:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16154436 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a serious offence:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid16154436 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 financing of terrorism
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 19\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid487515 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Financial institutions to include originator information with funds transfers
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid487515 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 A financial institution must include accurate originator information on electronic funds transfers and on any other form of funds transfers and that information must remain with the transfers, except where:

\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid487515 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid487515 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the electronic fun
ds transfers or any other form of funds transfer result from a transaction carried out using a credit card or debit card, and provided that the credit or debit card number is included in the information accompanying the transfers (except in the case where
 the credit or debit card is used as a means of payment to effect the electronic funds transfers or any other form of funds transfer, where the requisite originator information must be included and is to remain with the transfers); or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid487515 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
the electronic funds transfers are transfers or settlements between financial institutions, and where the originator and beneficiary of the transfers are acting on their own behalf.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid487515 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Part 5 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  Financial Intelligence Unit
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 20\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid8552332 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Establishment of Financial Intelligence Unit
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8552332 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid8552332 (1) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 The Financial Intelligence Unit is hereby established.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8552332 (2) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 The Unit operates within the Department.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 21\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid8552332 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Functions and powers of the Unit
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8552332 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) The Unit has the following functions:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8552332 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8552332 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 to receive and analyse suspicious transactions reports and
 any other information given to, or obtained by the Unit; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8552332 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 to disseminate information based on reports received under paragraph (a):}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8552332 

\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid8552332 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (i) to the Department; and
\par {\listtext\tab}(iii) if the Attorney}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 General considers it appropriate, to the police, a law enforceme
nt agency (whether within or outside Niue), or a supervisory body outside Niue; and
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid13204279 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (c) to conduct examinations to ensure compliance with this Act by financial institutions; and
\par {\listtext\tab}(d) to receive information from, and otherwise assist, the Department the police, a law enforcement agency (whether within or outside Niue), or a supervisory body outside Niue, in relation to:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid13204279 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13204279 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
the detection, investigation or prosecution of a money laundering offence, financing of terrorism, or a serious offence; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13204279 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the enforcement of the Proceeds of Crime Act }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 1998; }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 and
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid13204279 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
(e) to issue guidelines to financial institutions in relation to transaction record keeping and reporting obligations and measures to prevent the misuse of the financial institutions; and
\par {\listtext\tab}(f) to provide training programmes for financial institutions about transaction record keeping and reporting obligations; and
\par {\listtext\tab}(g) to prepare and present an annual report to the Niue Assembly.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13204279 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) The Unit may collect, free of charge and at the Unit}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s request, any inform
ation the Unit considers relevant to money laundering, financing of terrorism, and serious offences, whether or not that information is publicly available, including information that is collected or maintained in databases maintained by the Government.

\par (3) The head of the Unit is responsible for ensuring that the Unit performs its functions properly, efficiently, and effectively, and must report to the Minister of Finance quarterly.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13204279 (4) The Public Service Commission must appoint:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid13204279 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13204279 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the Attorney}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 General or another employee of the Niue Public Service as the head of the Unit (who may exercise and perform the functions, powers, and duties of a member of the Unit, and report to the Minister); and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13204279 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 employees of the Niue Public Service as members of the Unit (who report to the head of the Unit).
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1907138 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (5)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Until an appointment is made under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid11207477 subsection (4)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the Attorney}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 General}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1907138  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 must be taken to have been appointed under that subsection as the head of the Unit.

\par (6) A member of the Unit:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid1907138 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1907138 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
may enter the premises of any financial institution during ordinary business hours to inspect any records kept by the institution under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid1907138 Part 4}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 and make notes and take copies of the whole or any part of the record; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1907138 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 may send any information derived from that inspection to the organisations mentioned in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid1907138 paragraph (1) (b)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 ; }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1907138 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 may analyse and assess all reports and information; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1907138 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 may direct any financial institution or Government institution to take appropriate steps to facilitate any inve
stigation being conducted by the Unit.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 22\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid1907138 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Agreements for information exchange with outside agencies
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1907138 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) In this section, }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 "}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid11359979 agreement}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 " }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 means an agreement or arrangement in writing that relates to the exchange of information between the Unit and any law enfor
cement agency or supervisory body outside Niue.
\par (2) The Unit may, with the Minister}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s approval, enter into an agreement with any of the following:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid11359979 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11359979 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
an institution or an agency of a foreign State, or an international organisation established by Governments of foreign states, that has powers and duties similar to those of the Unit:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11359979 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 any other law enforcement agency or supervisory body outside Niue.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11165004 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3) The agreement must restrict the use of information to purposes relevant to the detection, investigation, or prosecution of:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid11165004 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11165004 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a money laundering offence; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11165004 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a serious offence;
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11165004 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 financing of terrorism; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11165004 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 an offence that is substantially similar to an offence referred to in any of }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid11165004 paragraphs (a) to (c).}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2194031 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (4) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 The agreement must also stipula
te that the information must be treated in a confidential manner and must not be further disclosed without the express consent of the Unit or the relevant law enforcement agency or supervisory body outside Niue.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 23\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid2194031 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Search warrants
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2194031 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) A member of the Unit may apply to a Judge of the High Court for a warrant:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid2194031 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2194031 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
to enter premises belonging to, or in the possession or control of, a financial institution or of any officer or employee of the institution; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2194031 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 to search the premises and remove any document, material, or thing on the premises.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2194031 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) The Judge must grant the application if he or she is satisfied that there are reasonable grounds for believing that:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid4332543 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4332543 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
the financial institution has failed to keep a transaction record or report a suspicious transaction as required by this Act; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4332543 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
an officer or employee of a financial institution is committing, has committed, or is about to commit, a money laundering offence.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 24\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid4332543 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Secrecy provision
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4332543 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) This section applies to a person while the person is, or after the person ceases to be, an officer, employee, or agent of the Unit, of the Department, or of the police.
\par (2) The person must not, directly or indirectly, divulge or communicate to any other person, or make a record of:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid4332543 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4332543 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 any information contained in a suspicious transaction report; or
\par {\listtext\tab}}\pard \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid1380380 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3961452 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 any information provided under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid3961452 section 21 (1) (d)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 or any other provision of this Act; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3961452 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 any other sensitive information to which the person is o
r was directly or indirectly privy to in the carrying out of the tasks of the Unit; }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3961452 
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid1380380 except}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  for one or more of the following purposes:
\par {\listtext\tab}}\pard \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid4332543 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3961452 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 the detection, investigation or prosecution of a money laundering offence, financing of terrorism or any other serious offence:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4589567 (e)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1380380  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the enforcement of the Proceeds of Crime Act 1998:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4589567 (f) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the exercise or performance of the person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 s functions, powers, or duties under this Act:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4589567 (g) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 obtaining of legal advice or representation in relation to the matter.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1380380 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid1380380 Despite }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid1380380 subsection (2) (b)}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid1380380 , nothing in this section applies to information disclosed to a person under section 25 or section 26.
\par (4) If a person contravenes }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid1380380 subsection (2)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid1380380  that person is guilty of an offence punishable on conviction}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673  by a fine of not more than 200 penalty units or imprisonment for a term not exceeding 2 years or both.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 25\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid818674 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Direction to disclose information
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6624011 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) The Attorney}{\rtlch\fcs1 \af0\afs32 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 General may issue a direction to the person in charge of a}{\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid6624011  }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 financial institution, Government department, or statutory body requiring that person to disclose to the Attorney}{
\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid3557542 -}{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 General, or to a police officer nominated by the Attorney}{\rtlch\fcs1 
\af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid3557542 -}{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 General in the direction, a document or other information:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid6624011 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6624011 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 that is not readily available to the public; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6624011 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 to which that person may reasonably have access, or that is in the possession or under the control of that person.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6624011 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) However, the Attorney}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 General may issue the direction only if sat
isfied that the document or other information is relevant to any or all of the following purposes:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid6624011 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6624011 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the enforcement of this Act:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11609243 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the detection, investigation, or prosecution of:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid11609243 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11609243 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a money laundering offence:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11609243 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 financing of terrorism:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11609243 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a serious offence.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11609243 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid11609243 (3) The direction must be complied with by the person to whom it is issued, and applies}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  notwithstanding any provision in any other law.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 26\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid11609243 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Secrecy of information disclosed under direction
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10172862 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) No person to whom information has been disclosed under a direction under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid10172862 section 25}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
must, directly or indirectly, divulge or communicate to any other person, or otherwise further disclose, or make a record of, the information, except for any or all of the following purposes:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid10172862 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (a) the enforcement of this Act:
\par {\listtext\tab}(}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10172862 b}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 ) the detection, investigation, or prosecution of:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid10172862 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10172862 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a money laundering offence:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10172862 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 financing of terrorism:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10172862 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a serious offence.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8782341 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) A person to whom information has been disclosed in accordance with }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid8782341 subsection (1)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 or with this subsection must not disclose the information to another person except for a purpose referred to in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid2884129 subsection (1)(a) or (b).}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3) Where information is communicated to a person under a direction under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid987573 section 25 }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\b\insrsid801268\charrsid987573 or }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid987573 subsection (1) or (2)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 t
he person:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid987573 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid987573 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
must not voluntarily give the information in evidence in a proceeding before the Court other than a proceeding for a purpose referred to in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid15293273 subsection (1)(a) or (b)}{\rtlch\fcs1 \ab\af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 ; }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15293273 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 must not be required to communicate the information to the Court.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12198973 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (4) A person who discloses information in contravention of this section is guilty of an offence punishable, on conviction, by a fine not exceeding}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12198973  }{
\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 200 penalty units or imprisonment for a term not exceeding 2 years, or both.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 27\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid12198973 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Evidential value of copies
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12198973 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) If a document is examined or provided pursuant to a direction under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid12198973 section 25}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 :
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8722768 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8722768 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
the person by whom it is examined or to whom it is provided, or any officer or person authorised for the purpose by the recipient of the direction, may make or cause to be made one or more copies of the document; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8722768 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
a certified copy of the document is evidence of the nature and content of the original document, and has the same probative force as the original document would have had if it had been proved in the ordinary way.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2300647 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) In }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid2300647 subsection (}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid8722768\charrsid2300647 1)}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid8722768\charrsid8722768 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8722768 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid2299600 "}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid8722768 certified copy of the document}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid2299600 ",}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  in relation to a document examined or provided pursuant to a direction under }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid2299600 section 25}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 , means a copy of the document purporting to be certified}{\rtlch\fcs1 \ab\af0\afs25 \ltrch\fcs0 \b\lang2057\langfe1033\langnp2057\insrsid2969078  }{\rtlch\fcs1 \ab\af0\afs25 \ltrch\fcs0 
\lang2057\langfe1033\langnp2057\insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid8722768 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8722768 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 by the recipient of the direction; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8722768 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 as a copy made pursuant to this section; and
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8722768 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid2969078 "}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid8722768 recipient of the direction}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid2969078 "}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  means the person in charge of the relevant financial institution, Government department, or statutory body.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 28\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid7353480 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Protection of persons complying with directions
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7353480 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) This section applies to an action taken:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid7353480 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7353480 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in compliance or purported compliance with a direction under }{\rtlch\fcs1 \ab\af0 
\ltrch\fcs0 \b\insrsid801268\charrsid7353480 section 25;}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7353480 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 by an officer, employee, or agent of a financial institution, Government department, or statutory body
 acting in good faith and in the performance of that person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s functions, powers, or duties, or in the course of that person}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s employment or agency.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid16280954 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) No civil or criminal proceedings may be taken, in relation to the action, against either or both of the 
officer, employee, or agent, and the financial institution, Government department, or statutory body.
\par (3) Nothing in this section prevents proceedings to enforce compliance with a direction under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid16280954 section 25}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 .
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 29\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid16280954 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Immunity
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13512352 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) No action lies against any of the following for anything done in good faith}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13512352  }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 
\lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 in the exercise or performance, or purported exercise or performance, of any function, power, or duty under this Act:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid13512352 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13512352 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the Attorney}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 General:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13512352 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the head or any member of the Unit:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13512352 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 any agent or employee of the Unit:
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13512352 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 any person acting at the direction of the head of the Unit.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13512352 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Part 6 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  Currency reporting at the border
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \ab\af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 30\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid13512352 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Certain cash and instruments to be reported}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13512352\charrsid13512352 
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13512352 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) An individual who arrives in, or is leaving, Niue with more than the prescribed sum in cash or negotiable bearer instruments (as defined in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid15430247 section 31(1)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 ) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
on his or her person, or in his or her luggage, must make or cause to be made to a Customs officer a report that complies with }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid15430247 subsection (3)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 and, if the individual fails to do so, he or she is guilty of an offence punishable on conviction by a fine of not more than 20 penalty units
\par }\pard \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15430247 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
(2) Until another sum is prescribed instead, the prescribed sum is $10, 000.
\par (3) A report complies with this subsection if it:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid15430247 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (a) is in writing and in the prescribed form or, if no form is prescribed, in a form approved by the Customs officer; and
\par {\listtext\tab}(b) contains the following details in relation to the cash or negotiable bearer instruments to which the report relates:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid3227913 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3227913 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the nature and amount of each type of cash or negotiable bearer instrument; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3227913 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the total amount of the cash or negotiable bearer instruments; and
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8355664 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
(c) is made by the individual himself or herself (or, if he or she is, by reason of age or disability, incapable of complying with the requirements of this section, by a parent or guardian or other person for the time being having t
he care of the individual, and on the individual}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s behalf); and
\par {\listtext\tab}(d) is signed by the person who made the report or, as the case requires, on whose behalf the report is made; and
\par {\listtext\tab}}\pard \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid2969078 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
(e) is given to the Customs officer before the cash or negotiable}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12191689  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid12191689 bearer ins
truments leave the control of the Customs.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12191689 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
(4) It is a defence to a charge under this section against a person in relation to a failure to make or cause to be made a report to a Customs officer before cash or a negotiable bearer instrument leaves the control of the Customs if the defendant proves}
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2969078  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid9308434 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9308434 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
that the failure was due to some emergency or to any other circumstance outside the reasonable control of the defendant; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9308434 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 that the defendant made or caused to be made a report in respect of that cash 
or negotiable bearer instrument as soon as practicable after the obligation to make the report arose.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 31\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid9308434 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Powers of search, etc
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9308434 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) In this section and }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid9308434 sections 32 to 35}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 ,}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9308434 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid9308434 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid9308434 "authorised officer"}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  means}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2969078 
 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid9308434 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9308434 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a police officer; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9308434 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a Customs officer; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9308434 (c)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2233087  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a member of the Unit;
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid2233087 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid2233087 "negotiable bearer instrument",}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
 without limiting the definition of the term }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid2233087 "cash"}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  in }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid2233087 
section 2(1):}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid2233087 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2233087 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 means a document representing ownership of debts or obligations; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2233087 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 includes a bill of exchange, promissory note, or certificate of deposit, whether made payable to the bearer or not.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2233087 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid2233087 Subsections (3) and (4)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 apply to a person who}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2969078  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid2233087 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2233087 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 is about to leave, or has arrived in, Niue; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2233087 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 is about to board or leave, or has boarded or left, a ship or aircraft that is about to leave, or has arrived in, Niue.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid7495840 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3) An authorised officer may detain a person to whom this subsection applies and examine an article that the person has with him or her
, or in his or her luggage, for the purpose of determining whether the person has in his or her possession cash or negotiable bearer instruments in respect of which a report under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
section 30 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 is required.
\par }\pard \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9660863 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (4) An authorised officer may detain and sea
rch a person to whom this subsection applies if the authorised officer suspects on reasonable grounds that an offence against }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid9660863 section 30}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 is being, or may have been, committed by the person.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 32\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid9660863 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Further provisions on search, etc
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9660863 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid9660863 (1) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Reasonable force may be used if it is necessary to effect a detention, or examination, or search under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid9660863 section 31(3) or (4).}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9660863 (2) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 An authorised officer may exercise a power under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid9660863 section 31(3) or (4)}{
\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 with any assistance that may be reasonable and necessary.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9660863 (3) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 A person may be searched under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid9660863 section 31(4)}{\rtlch\fcs1 \ab\af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 only by a person of the same sex, and no search under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid9660863 section 31(4)}{
\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 may be carried out in the view of a person who is not of the same sex as the person to be searched.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10426312 (4) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Every search under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid10426312 section 31(4)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 must be conducted with dec
ency and sensitivity and in a manner that affords to the person being searched the greatest degree of privacy and dignity consistent with the purpose of the search.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid10426312 (5) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 An authorised officer, and any person assisting that officer, may stop, board, and sear
ch a ship, aircraft, or conveyance for the purposes of exercising the powers conferred by }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid10426312 section 31(3) or (4).}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 33\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid10426312 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Seizure of cash or instruments
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid10426312 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) An authorised officer may seize and, in accordance with }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid2638700 section 34}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 , }
{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 detain cash or negotiable bearer instruments found in the course of an examination or search under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid2638700 section 31(3) or (4)}{
\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
if the officer believes, on reasonable grounds, that the cash or negotiable bearer instruments may be evidence of the commission of:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid2638700 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2638700 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a money laundering offence; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2638700 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 financing of terrorism; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2638700 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 an offence under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid2638700 section 30}{\rtlch\fcs1 \ab\af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 of this Act; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid2638700 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a serious offence.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid2638700 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (2) An authorised officer who seizes cash or a negotiable bearer instrument under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 subsection (1) }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 must report the seizure to the Unit.
\par (3) An authorised officer may seize and, in accordance with }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid4078571 section 34}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 detain cash or a negotiable bearer instrument that is being (in any form or manner) imported into, or exported from, Niue if the cash or negotiable bearer instrument comes to the attention, or into the poss
ession, of the authorised officer in the exercise or performance of his or her official powers, functions, or duties, and he or she has reasonable grounds for suspecting that it is derived from, or intended by a person for use in the commission of:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid4078571 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4078571 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a money laundering offence; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4078571 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 financing of terrorism; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4078571 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a serious offence.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 34\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid4078571 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Detention of cash or instruments seized
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid4078571 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) Cash or a negotiable bearer instrument seized under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 section 33 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
must not be detained by the authorised officer for longer than 48 hours after seizure, unless the High Court makes an order of continued detention for a period not exceeding 3 months from the date of seizure.
\par (2) The Court may make an order of continued detention under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid4078571 subsection (1)}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 only if satisfied on a written application for the purpose:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid4078571 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid4078571 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
that there are reasonable grounds to suspect that the cash or negotiable bearer instrument was derived from, or is intended by a person for use in the commission of, an offence of the kind specified in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid4078571 section 33(3)(a) to (c);}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15685272 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 that the continued d
etention of the cash or negotiable bearer instrument is justified while its origin or derivation is further investigated.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid15685272 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (3) Having made an order of continued detention under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid15685272 subsection (1),}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15685272  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Court may later (and once only) order, if it has taken all r
easonable steps to notify and hear all parties concerned, and is satisfied of the matters}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid15685272  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 specified in }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid15685272 subsection (2)(a) and (b),}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
the continued detention of the cash or negotiable bearer instrument.
\par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (4) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 However, the total period of detention under any later order must not exceed 2 years from the date of that order.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 35\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid15685272 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Release of detained cash or instruments
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid9854258 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid9854258 (1) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 The authorised officer must release cash or a negotiable bearer instrument}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid9854258  }{\rtlch\fcs1 \af0\afs25 
\ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 detained under }{\rtlch\fcs1 \ab\af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 section 34, }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 
\lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 or under an order made under that section, to}{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid9854258  }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 
\lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 the person from whom it was seized or to any other person claiming an}{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid9854258  }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 
\lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 interest in that cash or negotiable bearer instrument if:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid662874 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (a) the High Court orders (on a written application made by,}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3807026  }{\rtlch\fcs1 \af0 
\ltrch\fcs0 \insrsid801268\charrsid13924673 or on behalf of, that person, and after the Court has considered}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3807026  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a
ny views of the Unit and the authorised officer to the contrary)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3807026  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 that its continued detention is no longer justified; or
\par {\listtext\tab}}\pard \ltrpar\s21\ql \li1296\ri0\sb240\sa240\nowidctlpar\wrapdefault\nocwrap\nooverflow\aspalpha\aspnum\faroman\ls19\outlinelevel0\adjustright\rin0\lin1296\itap0\pararsid8462557 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 (}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3807026 b}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 ) the authorised officer is satisfied that its continued detention is no}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid3807026  }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid3807026 longer justified.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid3807026 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid3807026 (2) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 The continued detention of cash or a negotiable bearer instrument detained under }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid7670095 
section 34}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 is justified for the purposes of }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid7670095 subsection (1)}
{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 so long as the cash or negotiable bearer instrument is relevant to:
\par }\pard\plain \ltrpar\ql \li936\ri0\nowidctlpar\wrapdefault\nocwrap\nooverflow\aspalpha\aspnum\faroman\adjustright\rin0\lin936\itap0\pararsid13924673 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 \fs24\lang3081\langfe1033\cgrid\langnp3081\langfenp1033 {
\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 (a) an investigation or prosecution of:
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid7670095 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid7670095 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
a money laundering offence or any other offence against the Proceeds of Crime Act 1998; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13511395 (ii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 financing of terrorism; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13511395 (iii) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 a serious offence; or
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid13511395 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (b) any other investigation, or any other proceeding, under the Proceeds of Crime Act 1998.
\par }\pard\plain \ltrpar\s45\qc \li0\ri0\sb240\sa120\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid13511395 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Part 7 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  Other matters
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 36\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid13511395 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Opening accounts in false names
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6974600 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1) A person who opens or operates an account with a financial institution in a false name is guilty of an offence punishable on conviction by:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid6974600 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6974600 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of an individual }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  imprisonment for a term of not more than 4 years or a fine of not more than 1000 penalty units or both; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6974600 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of a body corporate }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  a fine of not more than 5000 penalty units
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 37\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid6974600 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Anonymous accounts prohibited
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8009963 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid8009963 (1) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 A financial institution must not open, operate, or maintain an anonymous account or an account in a false name.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11091407 (2) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 If a financial institution contravenes }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid11091407 subsection (1)}{\rtlch\fcs1 
\ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 , }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the financial institution is guilty of an offence punishable on conviction by:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid11091407 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11091407 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of an individual }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  imprisonment for a term of not more than 4 years or a fine of not more than 1000 penalty units or both; or
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11091407 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of a body corporate }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673  a fine of not more than 5000 penalty units
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11091407 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid11091407 (3) However, a financial institution does not contravene }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid11091407 subsection (1)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid11091407  just}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11091407  }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 
because the financial institution operates, on or after the commencement of this Act and in what appears to the financial institution to be the account holder}{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 
\lang2057\langfe1033\langnp2057\insrsid13924673\charrsid13924673 '}{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 s true name, an account that:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid11091407 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11091407 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 existed on the commencement of this Act; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11091407 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 was at that time an anonymous account.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 38\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid11091407 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Alternative remittance
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12202631 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid6648093 (1) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 For the purposes of this section a }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 "}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 
\b\insrsid801268\charrsid12202631 funds or assets transfer system}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 " }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 is one that}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12202631 
 }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 consists of a financial service that accepts cash, cheques or any other instrument of}{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 
\lang2057\langfe1033\langnp2057\insrsid12202631  }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 
payment or stores of value at a given location and pays an equal amount in cash or in any other form to a beneficiary located in another geographical area by means of a method of communication, a message, transfer, compensation or clearing system to which
 the funds or assets transfer system belongs.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12202631 (2) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
A person who is not a financial institution and who, on behalf of, or in the name of, another person operates a funds or assets transfer system as a principal or essential part of his or her activities must 
be authorized to do so by the relevant supervisory authority.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12202631 (3) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 A person who operates a funds or assets transfer system is subject to }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid12202631 
Parts 2 and 3 of this Act}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 and any other requirements prescribed by the relevant supervisory authority.
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1466090 (4) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 A person commits an offence who operates a funds or assets transfer system in contravention of this section and is liable on conviction:

\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid1466090 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1466090 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
in the case of a natural person, to a fine not exceeding 2,500 penalty units or a term of imprisonment not exceeding 5 years; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid1466090 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of a body corporate, to a maximum fine of 10,000 penalty units.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 39\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid1466090 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Regulations
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1466090 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Cabinet may make such regulations as are necessary or convenient for the purposes of this Act.
\par {\listtext\pard\plain\ltrpar \s46 \rtlch\fcs1 \af0\afs20 \ltrch\fcs0 \b\dbch\af0\insrsid801268\charrsid13924673 \hich\af0\dbch\af0\loch\f0 40\tab}}\pard\plain \ltrpar\s46\ql \fi-879\li879\ri0\sb240\sa120\widctlpar
\jclisttab\tx879\wrapdefault\aspalpha\aspnum\faauto\ls16\adjustright\rin0\lin879\itap0\pararsid1466090 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \b\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 Repeals and Consequential Amendments
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid1466090 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 (1)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 The Financial Transactions Reporting Act 2000 is repealed.
\par (2)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 The Niue Bank Act 1994 is amended}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid801268\charrsid13924673 
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid1466090 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5129879 a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in section 2 by the repeal of the definition "financial institution";
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5129879 b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 Section 40 is amended by numbering the existing subsections as (2), (3), (4) and inserting the following new subsection (1)}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid3557542 -}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid5129879 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 "(1) No person who is not registered as a Bank under this Act shall carry on banking business in Niue";
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid5129879 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5129879 c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in section 42 by addin
g after the word "shall" the words "carry on banking business in Niue or";
\par {\listtext\tab}d)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid6648093  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 by the repeal of section 101;
\par {\listtext\tab}e) by the addition of the following new section 101 }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid5129879 
\par {\listtext\tab}}\pard\plain \ltrpar\s30\ql \li2160\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl1\outlinelevel1\adjustright\rin0\lin2160\itap0\pararsid5129879 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 "101 Issue of Bank notes
\par {\listtext\tab}}\pard\plain \ltrpar\s31\ql \li2880\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\ilvl2\outlinelevel2\adjustright\rin0\lin2880\itap0\pararsid5129879 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid459933 (1) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 It shall not be lawful for any Bank to issue bank notes in Niue
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid459933 (2) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
Any person who contravenes subsection (1) commits an offence and is liable on conviction to a fine not exceeding 1000 penalty units".
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid459933 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid459933 (3) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 The Niue Act 1966 is amended by the repeal of section 726
\par }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid459933 (4) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 The Banking Act 1986 is repealed
\par }\pard \ltrpar\s39\qc \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid459933 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid459933 SCHEDULE
\par }\pard \ltrpar\s39\qr \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid459933 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid459933 [Section 8(3)}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid459933 ]
}{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid459933 
\par }\pard \ltrpar\s39\qc \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid459933 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid459933 DETAILS THAT MUST BE INCLUDED IN SUSPICIOUS TRANSACTION}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid4094143  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid801268\charrsid459933 REPORTS
\par }\pard \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid6648093 {\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 1}{\rtlch\fcs1 
\af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid13924673  }{\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid801268\charrsid13924673 The name and address of the financial institution, including the branch of the}{
\rtlch\fcs1 \af0\afs25 \ltrch\fcs0 \lang2057\langfe1033\langnp2057\insrsid12474363  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 institution (if applicable) at which the transaction was conducted.
\par 2}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 The nature of the transaction.
\par 3}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 The date of the transaction.
\par 4}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 The total amount involved in the transaction.
\par }\pard \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid12474363 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 5}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673  }{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 The type of currency involved in the transaction, and its equivalent in the local}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12474363  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
currency.
\par 6}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 For each person conducting the transaction with the financial institution:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid12474363 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12474363 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the name of the person; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12474363 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the business or residential address of the person; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12474363 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the occupation, business, or principal activity of the person; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12474363 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the nationality and date and place of birth of the person; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12474363 (e) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of a natural person, details of the person}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673\charrsid13924673 '}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 s current passport, official government identification or driving licence; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid12474363 (f) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 in the case of a body corporate, details of its Constitution (if it is not older than 3 months); and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8593949 (g) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the method used by the financial institution to verify the identity of the person; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8593949 (h) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the place and time of the financial transaction; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8593949 (i) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 whether the transaction was conducted on behalf of the person or on behalf of another person.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8593949 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 7}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 For any person on whose behalf the transaction was conducted:
\par {\listtext\tab}}\pard\plain \ltrpar\s21\ql \li1440\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\ls19\outlinelevel0\adjustright\rin0\lin1440\itap0\pararsid8593949 \rtlch\fcs1 \af0\afs24\alang1025 \ltrch\fcs0 
\fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8593949 (a) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the name of the person; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8593949 (b) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the address of the person; and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8593949 (c) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the occupation of the person (or, where appropriate, the business or principal activity of the person); and
\par {\listtext\tab}}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid8593949 (d) }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 the nationality and date and place of birth of the person.
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8593949 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 8 The type of facility and or identifying number of any account with a financial institution that is affected by the transaction.
\par }\pard\plain \ltrpar\s28\ql \li0\ri0\sl-360\slmult0\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11095162 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11095162 
\par 
\par }\pard\plain \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid8593949 \rtlch\fcs1 \af0\afs20\alang1025 \ltrch\fcs0 \fs24\lang1033\langfe1033\cgrid\langnp1033\langfenp1033 {\rtlch\fcs1 
\ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid11095162 I, ATAPANA SIAKIMOTU,}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 
Speaker of the Niue Assembly, hereby certify that the requirements of Article 34 of the Niue Constitution have been duly complied with.
\par }{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \b\insrsid801268\charrsid8593949 SIGNED AND SEALED}{\rtlch\fcs1 \ab\af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 at the Assembly Chambers this}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11011329  1}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11095162 st}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11011329  }{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673 day of De}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid11011329 cember}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid13924673  2006.
\par }\pard \ltrpar\s39\qr \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11095162 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11011329\charrsid11011329 Speaker of the Niue Assembly
\par }\pard \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11011329 {\rtlch\fcs1 \af0 \ltrch\fcs0 \b\insrsid11011329\charrsid7094110 COUNTERSIGNED}{\rtlch\fcs1 \af0 \ltrch\fcs0 
\insrsid11011329\charrsid8018572  in the presence of the Speaker}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11011329 
\par }\pard \ltrpar\s39\qr \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11095162 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11011329\charrsid11011329 Clerk of the Niue Assembly
\par }\pard \ltrpar\s39\ql \li0\ri0\sb240\sa240\widctlpar\wrapdefault\aspalpha\aspnum\faauto\adjustright\rin0\lin0\itap0\pararsid11011329 {\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid11011329 This Act was passed by the Niue Assembly on the}{
\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11011329  8}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11095162 th}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid11011329  day of November 2006}{\rtlch\fcs1 \af0 \ltrch\fcs0 \insrsid801268\charrsid11011329 .
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