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7/01/2025 Repeal Repealed title 'Division 1 - Cash transaction reports by cash dealers'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'