Commonwealth Numbered Regulations
[Index]
[Table]
[Search]
[Search this Regulation]
[Notes]
[Noteup]
[Download]
[Help]
FINANCIAL TRANSACTION REPORTS REGULATIONS (AMENDMENT) 1992
TABLE OF PROVISIONS
1. Commencement
2. Amendment
3. Regulation 2 (Interpretation)
4. Regulation 3 (The verification procedure)
5. Regulation 4 (Verification generally)
6. Regulation 5 (Verification: public authorities and incorporated bodies)
7. Regulation 7 (Verification: recent arrivals in Australia)
8. Regulation 8 (Verification: non-residents)
9. Regulation 9 (Verification: Aboriginal persons or Torres Strait Islanders resident in an isolated area)
10. Regulation 10A (Verification: certain recipients of social security benefits)
11. New regulation 10B
12. 12 Regulation 11A (Account information in relation to certain trust accounts: subsection 20 (6) of the Act)
13. Regulation 11B (Matters prescribed for the purposes of section 18 of the Act)
14. New regulation 11C
15. Regulation 14 (Schedule 3 to the Act)
16. Regulation 15 (Schedule 4 to the Act)
AustLII: Copyright Policy
| Disclaimers
| Privacy Policy
| Feedback