Financial Transaction Reports Act 1988

40D

Amended by:

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Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024 (assent 10/12/2024)

3-Sch11-Cl1

Commenced	Action	Note
7/01/2025	Repeal

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-Cl6

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