Financial Transaction Reports Act 1988

3(1)

Amended by:


Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017 (assent 13/12/2017)

Explanatory Memorandum - REPS
Supplementary Explanatory Memorandum - REPS
Second Reading Speech - REPS

3-Sch1-Cl56

Commenced Action Note
3/04/2018 Amend Amended definition 'cash dealer'

3-Sch1-Cl57

Commenced Action Note
3/04/2018 Amend Amended definition 'cash dealer'

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

Explanatory Memorandum - REPS
Second Reading Speech - REPS

3-Sch6-Cl72

Commenced Action Note
1/07/2015 Amend Inserted definition of 'Comptroller-General of Customs'

3-Sch6-Cl73

Commenced Action Note
1/07/2015 Amend Substituted definition of 'customs officer'

Crimes Legislation Amendment (Psychoactive Substances and Other Measures) Act 2015 (assent 5/03/2015)

Revised Explanatory Memorandum - SEN

3-Sch6-Cl9

Commenced Action Note
6/03/2015 Amend Amended definition of 'FTR information'

Australian Charities and Not-for-profits Commission (Consequential and Transitional) Act 2012 (assent 3/12/2012)

Explanatory Memorandum - REPS
Supplementary Explanatory Memorandum - SEN
Second Reading Speech - REPS

3-Sch2-Cl186

Commenced Action Note
3/12/2012 Amend Amended definition of 'insurance business'

Business Names Registration (Transitional and Consequential Provisions) Act 2011 (assent 3/11/2011)

Second Reading Speech - REPS

3-Sch2-Cl22

Commenced Action Note
20/04/2012 Amend Amended definition of 'account information'

3-Sch2-Cl23

Commenced Action Note
20/04/2012 Amend Inserted definition of 'Business Names Register'

Private Health Insurance (Transitional Provisions and Consequential Amendments) Act 2007 (assent 30/03/2007)

Explanatory Memorandum - REPS
Second Reading Speech - REPS

3-Sch2-Cl11

Commenced Action Note
1/04/2007 Amend Amended definition of 'insurance business'

Australian Citizenship (Transitionals and Consequentials) Act 2007 (assent 15/03/2007)

Revised Explanatory Memorandum - SEN
Explanatory Memorandum - REPS
Supplementary Explanatory Memorandum - REPS
Second Reading Speech - SEN

3-Sch1-cl28

Commenced Action Note
1/07/2007 Amend Amended definition of 'citizenship certificate'

3-Sch1-cl29

Commenced Action Note
1/07/2007 Amend Amended definition of 'citizenship certificate'

3-Sch1-cl30

Commenced Action Note
1/07/2007 Amend Amended definition of 'citizenship certificate'

3-Sch1-cl31

Commenced Action Note
1/07/2007 Amend Amended definition of 'citizenship certificate'

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

Revised Explanatory Memorandum - SEN
Second Reading Speech - REPS

3-Sch1-Cl33

Commenced Action Note
30/12/2006 Amend Inserted definition of 'Integrity Commissioner'

3-Sch1-Cl34

Commenced Action Note
30/12/2006 Amend Inserted definition of 'Staff member of ACLEI'

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-Sch9-Cl3

Commenced Action Note
14/12/2005 Amend Omitted definition of 'non-reportable currency transfer'

3-Sch9-Cl4

Commenced Action Note
14/12/2005 Amend Inserted definition 'non-reportable transfer'

Family and Community Services and Veterans Affairs Legislation Amendment (2003 Budget and Other Measures) Act 2003 (assent 5/12/2003)

Explanatory Memorandum - REPS
Second Reading Speech - REPS

3-Sch2-Cl4

Commenced Action Note
5/12/2003 Amend Inserted definition of 'Centrelink officer'

3-Sch2-Cl5

Commenced Action Note
5/12/2003 Amend Inserted definition of 'Child Support Agency'

3-Sch2-Cl6

Commenced Action Note
5/12/2003 Amend Inserted definition of 'CSA officer'

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

Explanatory Memorandum - SEN
Second Reading Speech - REPS

3-Sch2-Cl41

Commenced Action Note
01/01/2003 Amend Inserted definition of 'ACC'

3-Sch2-Cl42

Commenced Action Note
01/01/2003 Amend Omitted definition of 'acting member of the NCA'

3-Sch2-Cl43

Commenced Action Note
01/01/2003 Amend Omitted definition of 'Australian Bureau of Criminal Intelligence'

3-Sch2-Cl44

Commenced Action Note
01/01/2003 Amend Inserted definition of 'Board of the ACC'

3-Sch2-Cl45

Commenced Action Note
01/01/2003 Amend Inserted definition of 'examiner'

3-Sch2-Cl46

Commenced Action Note
01/01/2003 Amend Amended definition of 'Inter-Governmental Committee'

3-Sch2-Cl47

Commenced Action Note
01/01/2003 Amend Omitted definition of 'NCA'

3-Sch2-Cl48

Commenced Action Note
01/01/2003 Amend Inserted definition of 'member of the staff of the ACC'

3-Sch2-Cl49

Commenced Action Note
01/01/2003 Amend Omitted definition of 'member of staff of the NCA'

3-Sch2-Cl50

Commenced Action Note
01/01/2003 Amend Omitted definition of 'NCA'

3-Sch2-Cl51

Commenced Action Note
01/01/2003 Amend Omitted definition of 'NCA Act'

Proceeds of Crime (Consequential Amendments and Transitional Provisions) Act 2002 (assent 11/10/2002)

Revised Explanatory Memorandum - SEN
Explanatory Memorandum - REPS
Second Reading Speech - REPS

3-Sch3-Cl1

Commenced Action Note
1/01/2003 Amend Amended definition of 'account'
1/01/2003 Amend Amended definition of 'customer-generated financial transaction document'

3-Sch3-Cl3

Commenced Action Note
1/01/2003 Amend Inserted definition of 'customer-generated financial trasaction document'

3-Sch3-Cl5

Commenced Action Note
1/01/2003 Amend Inserted definition of 'minimum retention period'

Financial Services Reform (Consequential Provisions) Act 2001 (assent 27/09/2001)

Explanatory Memorandum - REPS
Second Reading Speech - REPS

3-Sch1

Commenced Action Note
11/03/2001 Amend Amended definition of 'cash dealer'
11/03/2001 Amend Omitted definition of 'futures broker'
11/03/2001 Amend Omitted definition of 'securities dealer'

General Insurance Reform Act 2001 (assent 18/09/2001)

3-Sch3

Commenced Action Note
01/07/2002 Amend Amended definition of 'insurer'

Public Employment (Consequential and Transitional) Amendment Act 1999 (assent 11/11/1999)

Supplementary Explanatory Memorandum - REPS
Second Reading Speech - REPS

3-Sch1

Commenced Action Note
05/12/1999 Amend Amended definition of 'taxation officer'

Financial Sector Reform (Amendments and Transitional Provisions) Act (No. 1) 1999 (assent 17/06/1999)

Explanatory Memorandum - REPS
Second Reading Speech - REPS

3-Sch7

Commenced Action Note
17/06/1999 Amend Amended definition of 'financial institution'
17/06/1999 Amend Inserted definition of 'co-operative housing society'
17/06/1999 Amend Omitted definition of 'building society'
17/06/1999 Amend Omitted definition of 'credit union'
17/06/1999 Amend Repealed definition of 'building society'
17/06/1999 Amend Repealed definition of 'credit union'

Telecommunications (Interception) and Listening Device Amendment Act 1997 (assent 11/11/1997)

3-Sch4

Commenced Action Note
11/11/1997 Amend Inserted definition of 'Australian Bureau of Criminal Intelligence'
11/11/1997 Amend Inserted definition of 'Police Integrity Commission''
11/11/1997 Amend Inserted definition of 'member of staff of the Police Integrity Commission''

Retirement Savings Accounts (Consequential Amendments) Act 1997 (assent 28/05/1997)

3-Sch19

Commenced Action Note
2/06/1997 Amend Inserted defintion of 'RSA'

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

3-Sch1

Commenced Action Note
15/05/1997 Amend Amended definition of 'FTR information'
15/05/1997 Amend Amended definition of 'cash dealer'
15/05/1997 Amend Amended definition of 'customs officer'
15/05/1997 Amend Amended definition of 'identification record'
15/05/1997 Amend Inserted definition of 'bullion seller'
15/05/1997 Amend Inserted definition of 'business hours'
15/05/1997 Amend Inserted definition of 'business premises'
15/05/1997 Amend Inserted definition of 'paper money'
15/05/1997 Amend Inserted definition of 'solicitor'
15/05/1997 Amend Inserted definition of 'transaction'
15/05/1997 Amend Substituted definition of 'authorised officer'
15/05/1997 Amend Substituted definition of 'futures broker'
15/05/1997 Amend Substituted definition of 'securities dealer'