Financial Transaction Reports Amendment (Transitional Arrangements) Act 2008 (124 of 2008)

Schedule 1   Amendments

Financial Transaction Reports Act 1988

11   After subsection 17B(1)

Insert:

(1A) Subsection (1) does not apply in relation to an instruction if the cash dealer complies with section 45 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 in relation to the instruction.