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FINANCIAL TRANSACTION REPORTS (STATE PROVISIONS) ACT 1992

Table of Provisions

PART 1--Preliminary

  • 1 Short title
  • 3 Interpretation
  • 4 Act binds Crown

PART 2--Reports, enforcement and secrecy

  • 5 Further reports of suspect transactions under FTR Act
  • 5A Further reports of suspect transactions under AMLCTF Act
  • 6 Reports of suspect transactions not reported under a Commonwealth Act
  • 7 Protection of cash dealers and reporting entities etc
  • 8 False or misleading statements
  • 9 Secrecy
  • Legislative history The Parliament of South Australia enacts as follows:

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