Financial Transaction Reports Act 1988
16(6)
Amended by:
National Anti-Corruption Commission (Consequential and Transitional Provisions) Act 2022 (assent 12/12/2022)
3-Sch1-Cl115
| Commenced | Action | Note |
| 1/07/2023 | Amend | Amended definition 'investigating officer' |
3-Sch1-Cl116
| Commenced | Action | Note |
| 1/07/2023 | Amend | Amended definition 'relevant authority' |
Customs and Other Legislation Amendment (Australian Border Force) 2015 (assent 20/05/2015)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch6-Cl74
| Commenced | Action | Note |
| 1/07/2015 | Amend | Amended definition of 'investigating officer' |
3-Sch6-Cl75
| Commenced | Action | Note |
| 1/07/2015 | Amend | Amended definition of 'relevant authority' |
Law Enforcement Integrity Commissioner (Consequential Amendments) Act 2006 (assent 30/06/2006)
Revised Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch1-Cl35
| Commenced | Action | Note |
| 30/12/2006 | Amend | Substituted definition of 'investigating officer' |
3-Sch1-Cl36
| Commenced | Action | Note |
| 30/12/2006 | Amend | Amended definition of 'relevant authority' |
Anti-Terrorism (No. 2) Act 2005 (assent 14/12/2005)
Explanatory Memorandum - REPS
Supplementary Explanatory Memorandum - SEN
Correction to the Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch3-Cl4
| Commenced | Action | Note |
| 15/12/2005 | Amend | Amended definition of 'financing of terrorism offence' |
Australian Crime Commission Establishment Act 2002 (assent 10/12/2002)
Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch2-Cl52
| Commenced | Action | Note |
| 01/01/2003 | Amend | Amended definition of 'investigating officer' |
3-Sch2-Cl53
| Commenced | Action | Note |
| 01/01/2003 | Amend | Amended definition of 'relevant authority' |
Telecommunications Interception Legislation Amendment Act 2002 (assent 5/07/2002)
3-Sch1
| Commenced | Action | Note |
| 5/07/2002 | Amend | Inserted definition of 'financing of terrorism offence' |
National Crime Authority Legislation Amendment Act 2001 (assent 1/10/2001)
Revised Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch5
| Commenced | Action | Note |
| 12/10/2001 | Amend |
Financial Transaction Reports Amendment Act 1997 (assent 17/04/1997)
3-Sch1
| Commenced | Action | Note |
| 15/05/1997 | Amend |