Queensland Consolidated Acts

[Index] [Table] [Search] [Search this Act] [Notes] [Noteup] [Previous] [Next] [Download] [Help]

CRIMINAL PROCEEDS CONFISCATION ACT 2002 - SECT 245

Meaning of financial transaction document

245 Meaning of financial transaction document

A
"financial transaction document" , of a financial institution, is a document, other than a cheque or payment order, that relates to a financial transaction carried out by the institution in its capacity as a financial institution, including, but not limited to, a document relating to—

(a) the opening, operating or closing of an account held with the institution; and
(b) the opening or use of a deposit box held by the institution.



AustLII: Copyright Policy | Disclaimers | Privacy Policy | Feedback