• Specific Year
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FINANCIAL TRANSACTION REPORTS ACT 1988 - SECT 17J Information provided to AUSTRAC from a foreign country

FINANCIAL TRANSACTION REPORTS ACT 1988 - SECT 17J

Information provided to AUSTRAC from a foreign country

    For the purposes of this Act, information concerning a specific financial transaction that is received by AUSTRAC as a result of a request to a foreign country or to an agency of a foreign country is taken to have been obtained under this Act.