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CRIMINAL PROCEEDS CONFISCATION ACT 2002 - SECT 243 Meaning of customer-generated financial transaction document

CRIMINAL PROCEEDS CONFISCATION ACT 2002 - SECT 243

Meaning of customer-generated financial transaction document

243 Meaning of customer-generated financial transaction document

A
"customer-generated financial transaction document" , of a financial institution, is a financial transaction document of the institution—

(a) that relates to—
(i) the opening or closing by a person of an account with the institution; or
(ii) the operation by a person of an account with the institution; or
(iii) the opening or use by a person of a deposit box held by the institution; or
(iv) the telegraphic or electronic transfer of funds by the institution for a person to another person; or
(v) the transmission of funds between Australia and a foreign country or between foreign countries for a person; or
(vi) an application by a person for a loan from the institution (if a loan is made to the person under the application); and
(b) that is given to the institution by or for the person, whether or not the document is signed by or for the person.