Australian Government Coat of ArmsAustralian Government

Federal Register of Legislation

Financial Transaction Reports Act 1988
Citation changes
  • Financial Transaction Reports Act 1988
    06 Dec 1992
  • Financial Transaction Reports Act 1988
    06 Dec 1991 - 14 Jun 1988
  • Cash Transaction Reports Act 1988
    15 Jun 1988 - 05 Dec 1991

In force
Administered by
  • Attorney-General's Department
Superseded version
C2015C0040601 July 2015 - 09 March 2016

For transitional provisions relating to the repeal of this Act, see Schedule 11 (item 36) of the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024.

Legislation text

Table of contents