Australian Capital Territory Numbered Regulations

SECOND-HAND DEALERS REGULATIONS 2002 (2002 NO 8) - REG 8

    (1)     This regulation applies if a second-hand dealer buys, or receives in another way, second-hand goods from a person.

    (2)     The dealer must make a record of the following:

        (a)     the date and time when the dealer bought or received the goods from the person;

        (b)     a description of the goods, including colour, any brand name, serial number or other identifiable number and any hallmark, inscription or engraving on the goods;

        (c)     the person's verified full name;

        (d)     the person's home address, home telephone number and date of birth;

        (e)     for at least—

              (i)     1 photo identification document for the person—the kind of document and the required particulars; or

              (ii)     3 non-photo identification documents for the person, 1 of which must show the person's home address—

    (A)     the required particulars; and

    (B)     for a birth certificate, citizenship certificate or extract from the electoral roll—the kind of document;

        (f)     if the goods were bought by the dealer—the amount paid to the person;

        (g)     if the goods were received in another way by the dealer—the consideration given to the person for the goods;

        (h)     the stock number given to the goods by the dealer.

    (3)     For subregulation (2) (c), the person's name is verified only if the person shows the dealer—

        (a)     at least 1 photo identification document for the person; or

        (b)     at least 3 non-photo identification documents that each show the person's name and the name is the same on each document.