Commonwealth Consolidated Acts

ANTI-TERRORISM ACT (NO. 2) 2005 - SCHEDULE 3AA

Note:   See subsection 15AA(6).

    For the purposes of section   15AA, the following are the reportable details in respect of bearer negotiable instruments:

  1.   The amount payable under each bearer negotiable instrument.

  2.   Whether the bearer negotiable instrument is denominated in Australian currency or foreign currency and, if foreign currency, which foreign currency.

  3.   If the person making the report is to carry the bearer negotiable instruments into or out of Australia:

  (a)   the name, address, date of birth and occupation (or, where appropriate, the business or principal activity) of the person; and

  (b)   the international travel document number and country of issue of the international travel document or international travel documents held by the person; and

  (c)   if the person is not an Australian resident--that person's address while in Australia; and

  (d)   the name of the city in Australia from which the person is to depart or at which the person will arrive; and

  (e)   the name of the foreign country and the city in that country from which the bearer negotiable instruments are being imported or to which the bearer negotiable instruments are being exported; and

  (f)   if the person is to carry the bearer negotiable instruments on behalf of another person:

  (i)   the name, address and occupation (or, where appropriate, business or principal activity) of that person; and

  (ii)   the name and address, and occupation, business or principal activity of the person to whom the bearer negotiable instruments are to be delivered; and

  (g)   the day on which the person is to enter or leave Australia and the number of the flight or the name of the vessel on which the person is entering or leaving.

  4.   If a person is to carry the bearer negotiable instruments out of Australia--the name and address of that person.

Proceeds of Crime Act 2002

22   Subsection 29(3)

After "section   15,", insert "15AA,".

23   Section   338 (after subparagraph   (c)(i) of the definition of serious offence )

Insert:

  (ia)   section   15AA (reports in respect of bearer negotiable instruments); or

Surveillance Devices Act 2004

24   Subsection 6(1) (paragraph   (c) of the definition of relevant offence )

After "section   15", insert ", 15AA".