Queensland Consolidated Acts

FINANCIAL TRANSACTION REPORTS ACT 1992 - SECT 4

4 Interpretation

(1) In this Act—

"AMLCTF Act" means the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cwlth) .

"commissioner of the police service" means commissioner of the Queensland Police Service.

"Commonwealth Act" ...

"court" includes any tribunal, authority or person having power to require the production of documents or the answering of questions.

"designated authority" means—

(a) the commissioner of the police service; or

(b) the Crime and Corruption Commission; or

(c) an investigating officer.

"FTR Act" means the Financial Transaction Reports Act 1988 (Cwlth) .

"investigating officer" , in relation to information communicated to the AUSTRAC CEO, means—

(a) a police officer who is carrying out an investigation arising from, or relating to the matters referred to in, the information; or

(b) a person who is an authorised commission officer under the Crime and Corruption Act 2001 carrying out an investigation arising from, or relating to the matters referred to in, the information.

"police officer" means a police officer of the Queensland Police Service.

"protected information" means information that is obtained under this Act.

(2) Unless the contrary intention appears, expressions used in the FTR Act or AMLCTF Act have the same respective meanings in this Act.