Financial Transaction Reports Act 1988
3(1)
Amended by:
Treasury Laws Amendment (2023 Law Improvement Package No. 1) Act 2023 (assent 20/9/2023)
3-Sch2-Cl644
| Commenced | Action | Note |
| 20/10/2023 | Amend | Amended definition 'cash dealer' |
3-Sch2-Cl645
| Commenced | Action | Note |
| 20/10/2023 | Amend | Amended definition 'cash dealer' |
National Anti-Corruption Commission (Consequential and Transitional Provisions) Act 2022 (assent 12/12/2022)
3-Sch1-Cl113
| Commenced | Action | Note |
| 1/07/2023 | Amend | Inserted definition 'National Anti-Corruption Commissioner' |
Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 (assent 13/12/2017)
Explanatory Memorandum - REPS
Supplementary Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1-Cl56
| Commenced | Action | Note |
| 3/04/2018 | Amend | Amended definition 'cash dealer' |
3-Sch1-Cl57
| Commenced | Action | Note |
| 3/04/2018 | Amend | Amended definition 'cash dealer' |
Customs and Other Legislation Amendment (Australian Border Force) 2015 (assent 20/05/2015)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch6-Cl72
| Commenced | Action | Note |
| 1/07/2015 | Amend | Inserted definition of 'Comptroller-General of Customs' |
3-Sch6-Cl73
| Commenced | Action | Note |
| 1/07/2015 | Amend | Substituted definition of 'customs officer' |
Crimes Legislation Amendment (Psychoactive Substances and Other Measures) Act 2015 (assent 5/03/2015)
Revised Explanatory Memorandum - SEN
3-Sch6-Cl9
| Commenced | Action | Note |
| 6/03/2015 | Amend | Amended definition of 'FTR information' |
Australian Charities and Not-for-profits Commission (Consequential and Transitional) Act 2012 (assent 3/12/2012)
Explanatory Memorandum - REPS
Supplementary Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch2-Cl186
| Commenced | Action | Note |
| 3/12/2012 | Amend | Amended definition of 'insurance business' |
Business Names Registration (Transitional and Consequential Provisions) Act 2011 (assent 3/11/2011)
3-Sch2-Cl22
| Commenced | Action | Note |
| 20/04/2012 | Amend | Amended definition of 'account information' |
3-Sch2-Cl23
| Commenced | Action | Note |
| 20/04/2012 | Amend | Inserted definition of 'Business Names Register' |
Private Health Insurance (Transitional Provisions and Consequential Amendments) Act 2007 (assent 30/03/2007)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch2-Cl11
| Commenced | Action | Note |
| 1/04/2007 | Amend | Amended definition of 'insurance business' |
Australian Citizenship (Transitionals and Consequentials) Act 2007 (assent 15/03/2007)
Revised Explanatory Memorandum - SEN
Explanatory Memorandum - REPS
Supplementary Explanatory Memorandum - REPS
Second Reading Speech - SEN
3-Sch1-cl28
| Commenced | Action | Note |
| 1/07/2007 | Amend | Amended definition of 'citizenship certificate' |
3-Sch1-cl29
| Commenced | Action | Note |
| 1/07/2007 | Amend | Amended definition of 'citizenship certificate' |
3-Sch1-cl30
| Commenced | Action | Note |
| 1/07/2007 | Amend | Amended definition of 'citizenship certificate' |
3-Sch1-cl31
| Commenced | Action | Note |
| 1/07/2007 | Amend | Amended definition of 'citizenship certificate' |
Law Enforcement Integrity Commissioner (Consequential Amendments) Act 2006 (assent 30/06/2006)
Revised Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch1-Cl33
| Commenced | Action | Note |
| 30/12/2006 | Amend | Inserted definition of 'Integrity Commissioner' |
3-Sch1-Cl34
| Commenced | Action | Note |
| 30/12/2006 | Amend | Inserted definition of 'Staff member of ACLEI' |
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-Sch9-Cl3
| Commenced | Action | Note |
| 14/12/2005 | Amend | Omitted definition of 'non-reportable currency transfer' |
3-Sch9-Cl4
| Commenced | Action | Note |
| 14/12/2005 | Amend | Inserted definition 'non-reportable transfer' |
Family and Community Services and Veterans Affairs Legislation Amendment (2003 Budget and Other Measures) Act 2003 (assent 5/12/2003)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch2-Cl4
| Commenced | Action | Note |
| 5/12/2003 | Amend | Inserted definition of 'Centrelink officer' |
3-Sch2-Cl5
| Commenced | Action | Note |
| 5/12/2003 | Amend | Inserted definition of 'Child Support Agency' |
3-Sch2-Cl6
| Commenced | Action | Note |
| 5/12/2003 | Amend | Inserted definition of 'CSA officer' |
Australian Crime Commission Establishment Act 2002 (assent 10/12/2002)
Explanatory Memorandum - SEN
Second Reading Speech - REPS
3-Sch2-Cl41
| Commenced | Action | Note |
| 01/01/2003 | Amend | Inserted definition of 'ACC' |
3-Sch2-Cl42
| Commenced | Action | Note |
| 01/01/2003 | Amend | Omitted definition of 'acting member of the NCA' |
3-Sch2-Cl43
| Commenced | Action | Note |
| 01/01/2003 | Amend | Omitted definition of 'Australian Bureau of Criminal Intelligence' |
3-Sch2-Cl44
| Commenced | Action | Note |
| 01/01/2003 | Amend | Inserted definition of 'Board of the ACC' |
3-Sch2-Cl45
| Commenced | Action | Note |
| 01/01/2003 | Amend | Inserted definition of 'examiner' |
3-Sch2-Cl46
| Commenced | Action | Note |
| 01/01/2003 | Amend | Amended definition of 'Inter-Governmental Committee' |
3-Sch2-Cl47
| Commenced | Action | Note |
| 01/01/2003 | Amend | Omitted definition of 'NCA' |
3-Sch2-Cl48
| Commenced | Action | Note |
| 01/01/2003 | Amend | Inserted definition of 'member of the staff of the ACC' |
3-Sch2-Cl49
| Commenced | Action | Note |
| 01/01/2003 | Amend | Omitted definition of 'member of staff of the NCA' |
3-Sch2-Cl50
| Commenced | Action | Note |
| 01/01/2003 | Amend | Omitted definition of 'NCA' |
3-Sch2-Cl51
| Commenced | Action | Note |
| 01/01/2003 | Amend | Omitted definition of 'NCA Act' |
Proceeds of Crime (Consequential Amendments and Transitional Provisions) Act 2002 (assent 11/10/2002)
Revised Explanatory Memorandum - SEN
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch3-Cl1
| Commenced | Action | Note |
| 1/01/2003 | Amend | Amended definition of 'account' |
| 1/01/2003 | Amend | Amended definition of 'customer-generated financial transaction document' |
3-Sch3-Cl3
| Commenced | Action | Note |
| 1/01/2003 | Amend | Inserted definition of 'customer-generated financial trasaction document' |
3-Sch3-Cl5
| Commenced | Action | Note |
| 1/01/2003 | Amend | Inserted definition of 'minimum retention period' |
Financial Services Reform (Consequential Provisions) Act 2001 (assent 27/09/2001)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1
| Commenced | Action | Note |
| 11/03/2001 | Amend | Amended definition of 'cash dealer' |
| 11/03/2001 | Amend | Omitted definition of 'futures broker' |
| 11/03/2001 | Amend | Omitted definition of 'securities dealer' |
General Insurance Reform Act 2001 (assent 18/09/2001)
3-Sch3
| Commenced | Action | Note |
| 01/07/2002 | Amend | Amended definition of 'insurer' |
Public Employment (Consequential and Transitional) Amendment Act 1999 (assent 11/11/1999)
Supplementary Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch1
| Commenced | Action | Note |
| 05/12/1999 | Amend | Amended definition of 'taxation officer' |
Financial Sector Reform (Amendments and Transitional Provisions) Act (No. 1) 1999 (assent 17/06/1999)
Explanatory Memorandum - REPS
Second Reading Speech - REPS
3-Sch7
| Commenced | Action | Note |
| 17/06/1999 | Amend | Amended definition of 'financial institution' |
| 17/06/1999 | Amend | Inserted definition of 'co-operative housing society' |
| 17/06/1999 | Amend | Omitted definition of 'building society' |
| 17/06/1999 | Amend | Omitted definition of 'credit union' |
| 17/06/1999 | Amend | Repealed definition of 'building society' |
| 17/06/1999 | Amend | Repealed definition of 'credit union' |
Telecommunications (Interception) and Listening Device Amendment Act 1997 (assent 11/11/1997)
3-Sch4
| Commenced | Action | Note |
| 11/11/1997 | Amend | Inserted definition of 'Australian Bureau of Criminal Intelligence' |
| 11/11/1997 | Amend | Inserted definition of 'Police Integrity Commission'' |
| 11/11/1997 | Amend | Inserted definition of 'member of staff of the Police Integrity Commission'' |
Retirement Savings Accounts (Consequential Amendments) Act 1997 (assent 28/05/1997)
3-Sch19
| Commenced | Action | Note |
| 2/06/1997 | Amend | Inserted defintion of 'RSA' |
Financial Transaction Reports Amendment Act 1997 (assent 17/04/1997)
3-Sch1
| Commenced | Action | Note |
| 15/05/1997 | Amend | Amended definition of 'FTR information' |
| 15/05/1997 | Amend | Amended definition of 'cash dealer' |
| 15/05/1997 | Amend | Amended definition of 'customs officer' |
| 15/05/1997 | Amend | Amended definition of 'identification record' |
| 15/05/1997 | Amend | Inserted definition of 'bullion seller' |
| 15/05/1997 | Amend | Inserted definition of 'business hours' |
| 15/05/1997 | Amend | Inserted definition of 'business premises' |
| 15/05/1997 | Amend | Inserted definition of 'paper money' |
| 15/05/1997 | Amend | Inserted definition of 'solicitor' |
| 15/05/1997 | Amend | Inserted definition of 'transaction' |
| 15/05/1997 | Amend | Substituted definition of 'authorised officer' |
| 15/05/1997 | Amend | Substituted definition of 'futures broker' |
| 15/05/1997 | Amend | Substituted definition of 'securities dealer' |