Financial Transaction Reports Act 1988
40K
Amended by:
Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (assent 10/12/2024)
3-Sch11-Cl1
| Commenced | Action | Note |
| 7/01/2025 | Repeal |
Statute Law Revision Act (No. 1) 2016 (assent 11/02/2016)
Explanatory Memorandum - REPS
Second Reading Speech - SEN
3-Sch4Cl172
| Commenced | Action | Note |
| 10/03/2016 | Amend |
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-Cl6
| Commenced | Action | Note |
| 1/01/2003 | Insert |