Commonwealth Consolidated Regulations Commonwealth Consolidated RegulationsStatutory Rules 1990 No. 36 as amended
This compilation was prepared on 1 July 2011
taking into account amendments up to SLI 2011 No. 120
Prepared by the Office of
Legislative Drafting and Publishing,
Attorney-General's Department, Canberra
Contents
1 Name of Regulations [see Note 1] 3
2 Interpretation 3
2A Application -- bullion transaction 7
3 The verification procedure 7
4 Verification generally 9
5 Verification: public authorities and incorporated bodies 13
5A Verification: company party to a bullion transaction 14
6 Verification: children 15
7 Verification: recent arrivals in Australia 16
8 Verification: non-residents 17
9 Verification: Aboriginal persons or Torres Strait Islanders resident in an isolated area 18
10 Particulars to be recorded 19
10A Verification: certain recipients of social security benefits 20
10B Verification: recipients of financial supplement 21
11 Public employee 21
11AA Prescribed details in relation to an international funds transfer instruction 22
11AB Prescribed international funds transfer instructions 25
11A Account information in relation to trust accounts 25
11B Period for the purposes of section 18 of the Act 26
11C Prescribed persons for the purposes of subsection 21A (2) of the Act 27
11D Retention of documents -- minimum amount of transaction for document retention provisions to apply 28
12 Schedule 1 to the Act 28
13 Schedule 2 to the Act 31
14 Schedule 3 to the Act 31
15 Schedule 4 to the Act 32
Notes 34
1 Name of Regulations [see Note 1]
These Regulations are the Financial Transaction Reports Regulations 1990.
Notes to the Financial Transaction Reports Regulations 1990 Note 1 The Financial Transaction Reports Regulations 1990 (in
force under the Financial Transaction Reports Act 1988) as shown in this
compilation comprise Statutory Rules 1990 No. 36 amended as indicated in
the Tables below.
Table of Instruments
|
Year and |
Date of notification |
Date of |
Application, saving or |
|
1990 No. 36 |
27 Feb 1990 |
27 Feb 1990 |
|
|
1990 No. 162 |
29 June 1990 |
1 July 1990 |
-- |
|
1990 No. 340 |
31 Oct 1990 |
31 Jan 1991 |
-- |
|
1990 No. 341 |
31 Oct 1990 |
1 Feb 1991 (see r. 3 and Gazette 1990, No. S288) |
-- |
|
1991 No. 7 |
31 Jan 1991 |
Rr. 3.3, 3.4 and 4: |
-- |
|
1991 No. 89 |
6 May 1991 |
6 May 1991 |
-- |
|
1991 No. 166 |
28 June 1991 |
28 June 1991 |
-- |
|
1992 No. 90 |
14 Apr 1992 |
4 May 1992 |
-- |
|
1992 No. 320 |
16 Oct 1992 |
Rr. 3-5: 6 Dec 1992 |
-- |
|
1992 No. 423 |
24 Dec 1992 |
Rr. 1, 2 and 11: 1 Jan 1993 |
-- |
|
1997 No. 63 |
26 Mar 1997 |
1 Apr 1997 |
-- |
|
1997 No. 303 |
5 Nov 1997 |
5 Nov 1997 |
-- |
|
2000 No. 288 |
1 Nov 2000 |
1 Nov 2000 |
-- |
|
2001 No. 64 |
12 Apr 2001 |
12 Apr 2001 |
-- |
|
2002 No. 257 |
6 Nov 2002 |
1 Jan 2003 |
-- |
|
2003 No. 32 |
13 Mar 2003 |
1 Jan 2003 |
-- |
|
2005 No. 207 |
19 Sept 2005 (see F2005L02673) |
1 Oct 2005 (see r. 2) |
-- |
|
2006 No. 332 |
13 Dec 2006 (see F2006L03890) |
14 Dec 2006 |
-- |
|
2007 No. 214 |
23 July 2007 (see F2007L02151) |
24 July 2007 |
-- |
|
2011 No. 120 |
30 June 2011 (see F2011L01364) |
1 July 2011 |
-- |
Table of Amendments
|
ad. = added or inserted am. = amended rep. = repealed rs. = repealed and substituted |
|
|
|
Provision affected |
How affected |
|
|
R. 1......................................... |
am. 1992 No. 320 |
|
|
|
rs. 2000 No. 288 |
|
|
R. 2......................................... |
rs. 1990 No. 341 |
|
|
|
am. 1991 Nos. 7 and 166; 1992 Nos. 90, 320 and 423; 1997 No. 303; 2000 No. 288; 2006 No. 332; 2011 No. 120 |
|
|
R. 2A....................................... |
ad. 1997 No. 303 |
|
|
R. 3......................................... |
ad. 1990 No. 341 |
|
|
|
am. 1991 No. 166; 1992 Nos. 90 and 423; 1997 No. 303; 2006 No. 332 |
|
|
R. 4......................................... |
ad. 1990 No. 341 |
|
|
|
am. 1991 No. 166; 1992 Nos. 90 and 423; 1997 No. 303 |
|
|
R. 5......................................... |
ad. 1990 No. 341 |
|
|
|
am. 1991 No. 166; 1992 Nos. 90 and 423 |
|
|
R. 5A....................................... |
ad. 1997 No. 303 |
|
|
R. 6......................................... |
ad. 1990 No. 341 |
|
|
|
am. 1991 No. 166; 2000 No. 288; 2003 No. 32 |
|
|
R. 7......................................... |
ad. 1990 No. 341 |
|
|
|
am. 1991 Nos. 7 and 166; 1992 No. 423; 2000 No. 288 |
|
|
R. 8......................................... |
ad. 1990 No. 341 |
|
|
|
am. 1991 No. 166; 1992 Nos. 90 and 423 |
|
|
R. 9......................................... |
ad. 1990 No. 341 |
|
|
|
am. 1991 No. 166; 1992 No. 423; 1997 No. 303 |
|
|
R. 10....................................... |
ad. 1990 No. 341 |
|
|
|
am. 1997 No. 303 |
|
|
R. 10A.................................... |
ad. 1991 No. 166 |
|
|
|
am. 1992 No. 423; 2000 No. 288; 2005 No. 207; 2011 No. 120 |
|
|
R. 10B.................................... |
ad. 1992 No. 423 |
|
|
|
am. 2000 No. 288 |
|
|
R. 11....................................... |
ad. 1990 No. 341 |
|
|
R. 11AA.................................. |
ad. 1992 No. 320 |
|
|
R. 11AB.................................. |
ad. 2006 No. 332 |
|
|
R. 11A.................................... |
ad. 1991 No. 7 |
|
|
|
rs. 1992 No. 423 |
|
|
|
am. 1997 No. 303 |
|
|
R. 11B.................................... |
ad. 1991 No. 89 |
|
|
|
am. 1992 Nos. 90 and 423; 1997 No. 303 |
|
|
R. 11C.................................... |
ad. 1992 No. 423 |
|
|
|
am. 2000 No. 288; 2005 No. 207; 2011 No. 120 |
|
|
R. 11CA................................. |
ad. 2006 No. 332 |
|
|
|
rep. 2007 No. 214 |
|
|
R. 11D.................................... |
ad. 2002 No. 257 |
|
|
|
am. 2003 No. 32 |
|
|
R. 12....................................... |
ad. 1990 No. 162 |
|
|
Formerly r. 2A.................... |
1990 No. 340 |
|
|
|
am. 1997 No. 63 |
|
|
R. 13....................................... |
ad. 1990 No. 162 |
|
|
Formerly r. 2B.................... |
1990 No. 340 |
|
|
R. 14....................................... |
ad. 1990 No. 162 |
|
|
Formerly r. 2C................... |
1990 No. 340 |
|
|
|
am. 1992 No. 423 |
|
|
R. 15....................................... |
1990 No. 340 |
|
|
Formerly r. 3...................... |
am. 1992 No. 423; 2001 No. 64 |
|