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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Superseded version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.

Details

Title ID
C2004A03657
Registered
13 August 2015
Effective
01 July 2015 - 09 March 2016
Series
Act No. 64, 1988
Type
Principal
To be repealed
07 January 2025
Repealed by