Financial Transaction Reports Amendment (Transitional Arrangements) Act 2008 (124 of 2008)

Schedule 1   Amendments

Financial Transaction Reports Act 1988

2   After subsection 7(1)

Insert:

(1A) Subsection (1) does not apply in relation to a transaction if the cash dealer complies with section 43 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 in relation to the transaction.


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