Commonwealth Numbered Regulations

FINANCIAL TRANSACTION REPORTS AMENDMENT REGULATIONS 2000 (NO. 1) 2000 NO. 288 - SCHEDULE 1

(regulation 3)

[1] Regulation 1

substitute

1 Name of Regulations

These Regulations are the Financial Transaction Reports Regulations 1990.

[2] Subregulation 2 (1), definition of technical and further education institution

substitute

"technical and further education institution" has the same meaning as in section 3 of the Student Assistance Act 1973 .

[3] Subregulation 6 (3)

omit

indentity

substitute

identity

[4] Subregulation 7 (4)

omit

identify

insert

identity

[5] Paragraph 10A (1) (b)

omit

Department of Social Security;

insert

Commonwealth Services Delivery Agency;

[6] Subregulation 10A (3)

substitute

(3)

In subregulation (1):

"letter of introduction" means a letter signed by the signatory and an officer of the Commonwealth Services Delivery Agency to the effect that:

(a)

the signatory is the recipient of a social security payment; and

(b)

the signatory's signature has been verified from agency records.

[7] Subparagraph 10B (1) (a) (ii)

omit

Department of Employment, Education and Training

insert

Department of Education, Training and Youth Affairs

[8] Paragraph 11C (b)

substitute

(b)

an officer of the Commonwealth Services Delivery Agency who performs the duties of a Customer Service Centre Manager;