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Financial Transaction Reports Act 1988

No longer in force
Administered by
  • Attorney-General's Department
Superseded version
C2017C00399 C5009 December 2017 - 02 April 2018

For transitional provisions relating to the repeal of this Act, see Schedule 11 (item 36) of the Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2024.


Interactions

Name
Collection
Classification
Interaction
Commencement
N/A
Amended, Saving, Application and Transitional
Never commenced, Commenced
In force
C2007A00052 Act No. 52, 2007 Registered: 18/04/2007
N/A
Amended
Commenced
In force
C2017A00130 Act No. 130, 2017 Registered: 14/12/2017
N/A
Amended
Commenced
In force
C2024A00110 Act No. 110, 2024 Registered: 13/12/2024
N/A
Repealed, Saving, Application and Transitional
Commenced
In force
C2005A00144 Act No. 144, 2005 Registered: 22/12/2006
N/A
Amended
Never commenced, Commenced
In force
N/A
Amended
Commenced
In force
C2007A00021 Act No. 21, 2007 Registered: 10/08/2015
N/A
Amended
Commenced
In force
C2004A01062 Act No. 125, 2002 Registered: 19/12/2012
N/A
Amended
Commenced
In force
C2004A00552 Act No. 161, 1999 Registered: 01/01/2005
N/A
Amended
Commenced
In force
C2004A04745 Act No. 69, 1994 Registered: 01/01/2005
N/A
Amended
Commenced