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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

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