Financial Transaction Reports Act 1988
PtII-Div1
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7/01/2025 | Repeal | Repealed title 'Division 1 - Cash transaction reports by cash dealers' |
Financial Transaction Reports Amendment Act 1997 (assent 17/04/1997)
3-Sch1
Commenced | Action | Note |
15/05/1997 | Amend | Title 'Division 1 - Cash transaction reports by cash dealers' |