Australian Government

Federal Register of Legislation

Financial Transaction Reports Regulations 2019

No longer in force

Administered by

Attorney-General's Department

This item is authorised by the following title:

Financial Transaction Reports Act 1988

Latest version

F2019L01173

10 September 2019 - 06 January 2025

Table of contents

Part 1—Introduction
Part 2—Accounts
Part 3—Retaining financial transaction documents
- 20 Customer-generated financial transaction documents relating to operation of accounts
- 21 Retaining other financial transaction documents
Part 4—Transitional provisions
- 22 Things done under the Financial Transaction Reports Regulations 1990
  - Schedule 1—Repeals
    - Financial Transaction Reports Regulations 1990