FINANCIAL TRANSACTION REPORTS ACT 1993
- Act 16 of 1993 - Royal Assent 3 June 1993Table of Provisions
Long Title- 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 or AMLCTF Act
- 7A Further information about suspect transactions not reported under FTR Act or AMLCTF Act
- 8 Protection of cash dealers, reporting entities, &c.
- 9 False or misleading statements
- 10 Secrecy
- 10A Legal professional privilege not affected
- 11 Administration of Act
[ Note: This table has been automatically generated and may be incomplete. ]