CASH TRANSACTION REPORTS ACT 1988
Table of Provisions
- 1 Short title
- 2 Commencement
- 3 Interpretation
- 4 Objects of Act
- 5 Act to bind Crown
- 6 Act to apply both within and outside Australia
- 7 Reports of significant cash transactions
- 8 Approved cash carriers
- 9 Exempt cash transactions
- 10 Transactions eligible for exemption
- 11 Financial institution may enter transactions in exemption register
- 12 Financial institution to maintain exemption register
- 13 Director to have access to exemption registers
- 14 Director to have access to certain records
- 15 Reports in relation to transfer of currency into or out of Australia
- 16 Reports of suspect transactions
- 17 Protection for cash dealer etc. where information communicated under section 16
- 18 Information to be provided when bank account etc. opened
- 19 Unblocking or forfeiture of account
- 20 Form of statement
- 21 Identification references
- 22 Notice to Director if no primary identification document examined
- 23 Cash dealer to keep documents
- 24 Opening bank account etc. in false name
- 25 Secrecy
- 26 Special provisions in relation to reports of suspect transactions
- 27 Access to CTR information
- 28 Failure to provide information
- 29 False or misleading information
- 30 Incomplete information
- 31 Offence to conduct transactions so as to avoid reporting requirements
- 32 Injunction
- 33 Questioning and search powers
- 34 Conduct by directors, servants or agents
- 35 Establishment of Agency
- 36 Director
- 37 Acting Director
- 38 Functions of Director
- 39 Delegation
- 40 Staff
- 41 Act not to limit Commissioner's powers
- 42 Administrative Decisions (Judicial Review) Act 1977 not to apply to decisions under this Act
- 43 Regulations