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
Minister for Justice and Customs

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.