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

No longer in force

Administered by

Superseded version

C2018C00115 (C51)

03 April 2018 - 30 June 2023

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.

Table of contents

Financial Transaction Reports Act 1988Citation changesFinancial Transaction Reports Act 198806 Dec 1992Financial Transaction Reports Act 198806 Dec 1991 - 14 Jun 1988Cash Transaction Reports Act 198815 Jun 1988 - 05 Dec 1991