Regulation 2

In these Regulations, unless the context otherwise requires —“Office” means the Suspicious Transaction Reporting Office established under section 5(1) of the Act;“Officer” means a Suspicious Transaction Reporting Officer attached to the Office under section 5(2) of the Act;“recognised format” means a software format which bears the filename extension “pdf”, “doc”, “docx”, “jpeg”, “jpg”, “wmv” or “mpeg4” or, where an Officer requires a person to submit an electronic copy of a document or transcript or an electronic record of information, any other software format specified by the Officer, in a written notice issued under regulation 5(1), for the submission of the electronic copy or electronic record;“transcript”, in relation to a document, means a transcript of the entire contents of that document.