Financial Transaction Reports Amendment Regulations 2000 (No. 1)1

Statutory Rules 2000 No. 2882

I, WILLIAM PATRICK DEANE, Governor-General of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following Regulations under the Financial Transaction Reports Act 1988.

Dated 25 October 2000

WILLIAM DEANE

Governor-General

By His Excellency’s Command

AMANDA VANSTONE

Minister for Justice and Customs

Schedule 1 Amendments

(regulation 3)

[1] Regulation 1

substitute

1 Name of Regulations

These Regulations are the Financial Transaction Reports Regulations 1990.

[2] Subregulation 2 (1), definition of technical and further education institution

substitute

technical and further education institution has the same meaning as in section 3 of the Student Assistance Act 1973.

[3] Subregulation 6 (3)

omit

indentity

substitute

identity

[4] Subregulation 7 (4)

omit

identify

insert

identity

[5] Paragraph 10A (1) (b)

omit

Department of Social Security;

insert

Commonwealth Services Delivery Agency;

[6] Subregulation 10A (3)

substitute

(3) In subregulation (1):

letter of introduction means a letter signed by the signatory and an officer of the Commonwealth Services Delivery Agency to the effect that:

(a) the signatory is the recipient of a social security payment; and

(b) the signatory’s signature has been verified from agency records.

[7] Subparagraph 10B (1) (a) (ii)

omit

Department of Employment, Education and Training

insert

Department of Education, Training and Youth Affairs

[8] Paragraph 11C (b)

substitute

(b) an officer of the Commonwealth Services Delivery Agency who performs the duties of a Customer Service Centre Manager;

Notes

1. These Regulations amend Statutory Rules 1990 No. 36, as amended by 1990 Nos. 162, 340 and 341; 1991 Nos. 7, 89 and 166; 1992 Nos. 90, 320 and 423; 1997 Nos. 63 and 303.

2. Notified in the Commonwealth of Australia Gazette on 1 November 2000.