وأعد التقارير `المتعاملون بالنقـد' بموجب قانون عام 1988 الخاص بالتقارير المتعلقة بالمعاملات المشبوهة.
These reports were made by `cash dealers' under the Financial Transaction Reports Act 1988, but relate to names that match or partially match listings by the Department of Foreign Affairs and Trade (DFAT) of terrorist individuals or entities pursuant to UNSCR 1373.