Commonwealth Consolidated Regulations

FINANCIAL TRANSACTION REPORTS REGULATIONS 1990

- made under the Financial Transaction Reports Act 1988

TABLE OF PROVISIONS

   2.      Interpretation  
   2A.     Application -- bullion transaction  
   3.      The verification procedure  
   4.      Verification generally  
   5.      Verification: public authorities and incorporated bodies  
   5A.     Verification: company party to a bullion transaction  
   6.      Verification: children  
   7.      Verification: recent arrivals in Australia  
   8.      Verification: non-residents  
   9.      Verification: Aboriginal persons or Torres Strait Islanders resident in an isolated area  
   10.     Particulars to be recorded  
   10A.    Verification: certain recipients of social security benefits  
   10B.    Verification: recipients of financial supplement  
   11.     Public employee  
   11AA.   Prescribed details in relation to an international funds transfer instruction  
   11AB.   Prescribed international funds transfer instructions  
   11A.    Account information in relation to trust accounts  
   11B.    Period for the purposes of section 18 of the Act  
   11C.    Prescribed persons for the purposes of subsection 21A (2) of the Act  
   11D.    Retention of documents -- minimum amount of transaction for document retention provisions to apply  
   12.     Schedule 1 to the Act  
   13.     Schedule 2 to the Act  
   14.     Schedule 3 to the Act  
   15.     Schedule 4 to the Act