📘 Financial Transaction Reports Amendment Act 2018
025 of 2018Assented 17 October 2018
This Act amends the Financial Transaction Reports Act 1995 to align with Commonwealth legislation regarding anti-money laundering and counter-terrorism financing. It enhances information sharing between cash dealers, reporting entities, police, and AUSTRAC.
Impact
Cash dealers, reporting entities, and police officers are affected by the changes to reporting obligations and information request processes. It broadens the scope of information that can be requested and shared for investigations.
Sectors
financejustice
This Act originated as a bill
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