Federal Register of Legislation - Australian Government

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SR 2002 No. 257 Regulations as made
These Regulations amend the Financial Transaction Reports Regulations 1990.
Administered by: Attorney-General's
General Comments: This instrument was backcaptured in accordance with Section 36 of the Legislative Instruments Act 2003
Registered 01 Jan 2005
Tabling HistoryDate
Tabled HR11-Nov-2002
Tabled Senate12-Nov-2002
Gazetted 06 Nov 2002
Date of repeal 09 Apr 2013
Repealed by Attorney-General's (Spent and Redundant Instruments) Repeal Regulation 2013

Financial Transaction Reports Amendment Regulations 2002 (No. 1)1

Statutory Rules 2002 No. 2572

I, PETER JOHN HOLLINGWORTH, Governor-General of the Commonwealth of Australia, acting with the advice of the Federal Executive Council, make the following Regulations under the Financial Transaction Reports Act 1988.

Dated 30 October 2002

PETER HOLLINGWORTH

Governor-General

By His Excellency’s Command

CHRISTOPHER MARTIN ELLISON


1              Name of Regulations

                These Regulations are the Financial Transaction Reports Amendment Regulations 2002 (No. 1).

2              Commencement

                These Regulations commence on 1 January 2003.

3              Amendment of Financial Transaction Reports Regulations 1990

                Schedule 1 amends the Financial Transaction Reports Regulations 1990.


Schedule 1        Amendment

(regulation 3)

  

[1]           After regulation 11C

insert

11D         Retention of documents — minimum amount of transaction for document retention provisions to apply

                For subsection 40H (2) of the Act, the amount is $1 000.

Notes

1.       These Regulations amend Statutory Rules 1990 No. 36, as amended by 1990 Nos. 162, 340 and 341; 1991 Nos. 7, 89 and 166; 1992 Nos. 90, 320 and 423; 1997 Nos. 63 and 303; 2000 No. 288; 2001 No. 64.

2.       Notified in the Commonwealth of Australia Gazette on 6 November 2002.