Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2007 (52 of 2007)
Schedule 1 Amendments
Part 1 Amendments
Financial Transaction Reports Act 1988
57A Subsection 3(1) (at the end of paragraph (c) of the definition of non-reportable cash transaction)
Add “that occurred after the commencement of Division 3 of Part 3 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006”.
Copyright notice
© Australian Taxation Office for the Commonwealth of Australia
You are free to copy, adapt, modify, transmit and distribute material on this website as you wish (but not in any way that suggests the ATO or the Commonwealth endorses you or any of your services or products).
