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Superseded version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.

Authorises

Name
Collection
Classification
Provision
Register ID
IF
Financial Transaction Reports Regulations 2019
F2019L01173Registered: 10/09/2019
Regulations
s 43
F2019L01173
1 total