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Financial Transaction Reports Regulations

No longer in force
Administered by
  • Department of Home Affairs

This item is authorised by the following title:

Superseded version
C2004H0043405 November 1997 - 31 October 2000

This instrument was backcaptured in accordance with section 36 of the Legislative Instruments Act 2003.

For a transitional provision relating to the repeal of these regulations, see section 22 of the Financial Transaction Reports Regulations 2019.


All versions

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Includes amendments

As made

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