Commonwealth Numbered Regulations

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FINANCIAL TRANSACTION REPORTS REGULATIONS 2019 (F2019L01173)


TABLE OF PROVISIONS

   PART 1--INTRODUCTION

           Division 1--Preliminary

   1.      Name  
   2.      Commencement  
   3.      Authority  
   4.      Schedules  

           Division 2--Definitions

   5.      Definitions  
   6.      Meaning of public employee  

           Division 3--Provisions relating to definitions in the Act

   7.      Prescribed details in relation to trust accounts  
   8.      Instructions that are not international funds transfer instructions  

   PART 2--ACCOUNTS

           Division 1--General

   9.      Prescribed verification procedure--identifying cash dealers  
   10.     Verification checks of signatories to accounts  

           Division 2--Alternative verification procedures

   11.     Alternative verification procedure--public authorities, rating authorities and incorporated bodies  
   12.     Alternative verification procedure--children  
   13.     Alternative verification procedure--recent arrivals in Australia  
   14.     Alternative verification procedure--non-residents  
   15.     Alternative verification procedure--Aboriginal persons or Torres Strait Islanders  
   16.     Alternative verification procedure--certain persons who receive social security benefits  
   17.     Alternative verification procedure--persons receiving student financial supplement  

           Division 3--Particulars to be recorded

   18.     Particulars to be recorded--signatories to accounts  

           Division 4--Change of name

   19.     Prescribed person  

   PART 3--RETAINING FINANCIAL TRANSACTION DOCUMENTS

   20.     Customer-generated financial transaction documents relating to operation of accounts  
   21.     Retaining other financial transaction documents  

   PART 4--TRANSITIONAL PROVISIONS

   22.     Things done under the Financial Transaction Reports Regulations 1990  


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