Financial Transaction Reports Act 1992 No. 29
Table of Reprints
| Effective Date | Publication Date | Amendments Included | Notes |
|---|---|---|---|
| 06 December 1992 | 25 March 1993 | ||
| 22 April 1999 | 30 April 1999 | 1999 Act No. 16 | |
| 01 January 2002 | 11 January 2002 | 2001 Act No. 69 | |
| 16 August 2002 | 2002 Act No. 34 | ||
| 01 January 2003 | 2002 Act No. 68 | ||
| 03 December 2004 | 2004 Act No. 43 | ||
| 12 December 2008 | 2008 Act No. 59 | ||
| 14 October 2010 | 2010 Act No. 42 | ||
| 01 July 2014 | 25 May 2021 | 2014 Act No. 21 |
List of Legislation
Financial Transaction Reports Act 1992 No. 29
date of assent 23 June 1992
ss 1–2 commenced on date of assent
remaining provisions commenced 6 December 1992 (1992 SL No. 392)
Amending legislation
Justice Legislation (Miscellaneous Provisions) Act 1999 No. 16 s 1 pt 4
date of assent 22 April 1999
commenced on date of assent
Crime and Misconduct Act 2001 No. 69 ss 1–2, 378 sch 1
date of assent 08 November 2001
ss 1–2 commenced on date of assent
remaining provisions commenced 1 January 2002 (2001 SL No. 221)
Justice and Other Legislation (Miscellaneous Provisions) Act 2002 No. 34 ss 1, 74 sch 6
date of assent 16 August 2002
commenced on date of assent
Criminal Proceeds Confiscation Act 2002 No. 68 ss 1–2(1), ch 12 pt 6
date of assent 29 November 2002
ss 1–2 commenced on date of assent
remaining provisions commenced 1 January 2003 (see s 2 (1))
Justice and Other Legislation Amendment Act 2004 No. 43 ss 1–3 sch
date of assent 18 November 2004
ss 1–2 commenced on date of assent
remaining provisions commenced 3 December 2004 (2004 SL No. 263)
Justice and Other Legislation Amendment Act 2008 No. 59 ss 1–2(1), pt 13
date of assent 25 November 2008
ss 1–2 commenced on date of assent
remaining provisions commenced 12 December 2008 (see s 2 (1))
Justice and Other Legislation Amendment Act 2010 No. 42 ss 1, 214 sch
date of assent 14 October 2010
commenced on date of assent
Crime and Misconduct and Other Legislation Amendment Act 2014 No. 21 ss 1, 2(2), 94(2) sch 2
date of assent 21 May 2014
ss 1–2 commenced on date of assent
remaining provisions commenced 1 July 2014 (2014 SL No. 107)
History notes
Long title amd 2004 No. 43 s 3 sch; 2008 No. 59 s 51
s 4 def AMLCTF Act ins 2008 No. 59 s 52 (2)
s 4 def commissioner of the police service ins 2008 No. 59 s 52 (2)
s 4 def Commonwealth Act om 2008 No. 59 s 52 (1)
s 4 def designated authority ins 2008 No. 59 s 52 (2)
amd 2014 No. 21 s 94 (2) sch 2
s 4 def FTR Act ins 2008 No. 59 s 52 (2)
s 4 def investigating officer ins 2008 No. 59 s 52 (2)
amd 2014 No. 21 s 94 (2) sch 2
s 4 def police officer ins 2008 No. 59 s 52 (2)
s 4 amd 2008 No. 59 s 52 (3)
s 6 amd 1999 No. 16 s 12; 2001 No. 69 s 378 sch 1; 2002 No. 34 s 74 sch 6; 2002 No. 68 s 314
sub 2008 No. 59 s 53
amd 2010 No. 42 s 214 sch
s 6A ins 2008 No. 59 s 53
s 7 amd 2002 No. 34 s 74 sch 6; 2002 No. 68 s 315
sub 2008 No. 59 s 53
s 7A ins 2008 No. 59 s 53
s 8 amd 2002 No. 34 s 74 sch 6; 2002 No. 68 s 316; 2008 No. 59 s 54
s 11 ins 2008 No. 59 s 55
Financial Transaction Reports Act 1992
| Government Bill | |
| Assent: 23 June 1992 |  Act 1992, No. 29
 Act 1992, No. 29
|