FINANCIAL TRANSACTION REPORTS ACT 1992 - As at 1 July 2014 - Act 29 of 1992
Table of Provisions
- 1 Short title
- 2 Commencement
- 3 Object of Act
- 4 Interpretation
- 5 Act binds Crown
- 6 Further information about matters reported by cash dealers under FTR Act
- 6A Further information or documents about matters reported by reporting entities under AMLCTF Act
- 7 Reports by cash dealers of suspect transactions not reported under FTR Act or AMLCTF Act
- 7A Further information about suspect transactions not reported under FTR Act or AMLCTF Act
- 8 Protection of cash dealers, reporting entities, etc.
- 9 False or misleading statements
- 10 Secrecy
- 11 Law relating to legal professional privilege not affected