Queensland Consolidated Acts
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FINANCIAL TRANSACTION REPORTS ACT 1992
- As at 1 July 2014
- Act 29 of 1992
TABLE OF PROVISIONS
Long Title
1. Short title
2. Commencement
3. Object of Act
4. Interpretation
5. Act binds Crown
6. Further information about matters reported by cash dealers under FTR Act
6A. Further information or documents about matters reported by reporting entities under AMLCTF Act
7. Reports by cash dealers of suspect transactions not reported under FTR Act or AMLCTF Act
7A. Further information about suspect transactions not reported under FTR Act or AMLCTF Act
8. Protection of cash dealers, reporting entities, etc.
9. False or misleading statements
10. Secrecy
11. Law relating to legal professional privilege not affected
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