Financial Transaction Reports Act 1988

16(6)

Amended by:


Customs and Other Legislation Amendment (Australian Border Force) 2015 (assent 20/05/2015)

Explanatory Memorandum - REPS
Second Reading Speech - REPS

3-Sch6-Cl74

Commenced Action Note
1/07/2015 Amend Amended definition of 'investigating officer'

3-Sch6-Cl75

Commenced Action Note
1/07/2015 Amend Amended definition of 'relevant authority'

Law Enforcement Integrity Commissioner (Consequential Amendments) Act 2006 (assent 30/06/2006)

Revised Explanatory Memorandum - SEN
Second Reading Speech - REPS

3-Sch1-Cl35

Commenced Action Note
30/12/2006 Amend Substituted definition of 'investigating officer'

3-Sch1-Cl36

Commenced Action Note
30/12/2006 Amend Amended definition of 'relevant authority'

Anti-Terrorism (No. 2) Act 2005 (assent 14/12/2005)

Explanatory Memorandum - REPS
Supplementary Explanatory Memorandum - SEN
Correction to the Explanatory Memorandum - SEN
Second Reading Speech - REPS

3-Sch3-Cl4

Commenced Action Note
15/12/2005 Amend Amended definition of 'financing of terrorism offence'

Australian Crime Commission Establishment Act 2002 (assent 10/12/2002)

Explanatory Memorandum - SEN
Second Reading Speech - REPS

3-Sch2-Cl52

Commenced Action Note
01/01/2003 Amend Amended definition of 'investigating officer'

3-Sch2-Cl53

Commenced Action Note
01/01/2003 Amend Amended definition of 'relevant authority'

Telecommunications Interception Legislation Amendment Act 2002 (assent 5/07/2002)

Second Reading Speech - REPS

3-Sch1

Commenced Action Note
5/07/2002 Amend Inserted definition of 'financing of terrorism offence'

National Crime Authority Legislation Amendment Act 2001 (assent 1/10/2001)

Revised Explanatory Memorandum - REPS
Second Reading Speech - REPS

3-Sch5

Commenced Action Note
12/10/2001 Amend

Financial Transaction Reports Amendment Act 1997 (assent 17/04/1997)

3-Sch1

Commenced Action Note
15/05/1997 Amend