Commonwealth Numbered Acts

CASH TRANSACTION REPORTS ACT 1988

TABLE OF PROVISIONS

           Long Title

   1.      Short title  
   2.      Commencement  
   3.      Interpretation  
   4.      Objects of Act  
   5.      Act to bind Crown  
   6.      Act to apply both within and outside Australia  
   7.      Reports of significant cash transactions  
   8.      Approved cash carriers  
   9.      Exempt cash transactions  
   10.     Transactions eligible for exemption  
   11.     Financial institution may enter transactions in exemption register  
   12.     Financial institution to maintain exemption register  
   13.     Director to have access to exemption registers  
   14.     Director to have access to certain records  
   15.     Reports in relation to transfer of currency into or out of Australia  
   16.     Reports of suspect transactions  
   17.     Protection for cash dealer etc. where information communicated under section 16  
   18.     Information to be provided when bank account etc. opened  
   19.     Unblocking or forfeiture of account  
   20.     Form of statement  
   21.     Identification references  
   22.     Notice to Director if no primary identification document examined  
   23.     Cash dealer to keep documents  
   24.     Opening bank account etc. in false name  
   25.     Secrecy  
   26.     Special provisions in relation to reports of suspect transactions  
   27.     Access to CTR information  
   28.     Failure to provide information  
   29.     False or misleading information  
   30.     Incomplete information  
   31.     Offence to conduct transactions so as to avoid reporting requirements  
   32.     Injunction  
   33.     Questioning and search powers  
   34.     Conduct by directors, servants or agents  
   35.     Establishment of Agency  
   36.     Director  
   37.     Acting Director  
   38.     Functions of Director  
   39.     Delegation  
   40.     Staff  
   41.     Act not to limit Commissioner's powers  
   42.     Administrative Decisions (Judicial Review) Act 1977 not to apply to decisions under this Act  
   43.     Regulations  
           SCHEDULE 1
           SCHEDULE 2
           SCHEDULE 3
           SCHEDULE 4