• Specific Year
    Any

FINANCIAL TRANSACTION REPORTS ACT 1993

- Act 16 of 1993 - Royal Assent 3 June 1993

Table 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. ]

Navigate