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Federal Register of Legislation

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Financial Transaction Reports Act 1988
Citation changes
  • Financial Transaction Reports Act 1988
    25 Mar 2015
  • Financial Transaction Reports Act 1988
    06 Dec 1992 - 14 Jun 1988
  • Financial Transaction Reports Act 1988
    06 Dec 1991 - 05 Dec 1991
  • Cash Transaction Reports Act 1988
    15 Jun 1988 - 05 Dec 1992

In force
Administered by
  • Attorney-General's Department
Latest version
C2023C00431 (C53)20 October 2023

Interactions

Name
Collection
Classification
Interaction
Commencement
IF
N/A
Amended, Saving, Application and Transitional
Never commenced, Commenced, Uncommenced
IF
Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2007
C2007A00052 Act No. 52, 2007 Registered: 18/04/2007
N/A
Amended
Commenced
IF
Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017
C2017A00130 Act No. 130, 2017 Registered: 14/12/2017
N/A
Amended
Commenced
IF
Anti-Terrorism Act (No. 2) 2005
C2005A00144 Act No. 144, 2005 Registered: 22/12/2006
N/A
Amended
Never commenced, Commenced, Uncommenced
IF
N/A
Amended
Commenced
IF
Australian Citizenship (Transitionals and Consequentials) Act 2007
C2007A00021 Act No. 21, 2007 Registered: 10/08/2015
N/A
Amended
Commenced
IF
Australian Crime Commission Establishment Act 2002
C2004A01062 Act No. 125, 2002 Registered: 19/12/2012
N/A
Amended
Commenced
IF
Australian Security Intelligence Organisation Legislation Amendment Act 1999
C2004A00552 Act No. 161, 1999 Registered: 01/01/2005
N/A
Amended
Commenced
IF
Banking (State Bank of South Australia and Other Matters) Act 1994
C2004A04745 Act No. 69, 1994 Registered: 01/01/2005
N/A
Amended
Commenced
IF
N/A
Amended
Commenced
64 total