Commonwealth Numbered Regulations

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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)  


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