<?xml version="1.0" encoding="UTF-8"?>
<!DOCTYPE leghistory PUBLIC "-//OQPC//DTD QuILLS Legislative History//EN" "LH.dtd">







<leghistory id="act-1992-029" version.desc.id="fe6165b3-18d4-4a10-bd02-41d57886e23c" version.series.id="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" title="Financial Transaction Reports Act 1992" act.type="publicgeneral" year="1992" no="29" type="act" in.force="allinforce">
<reprintlist>
<reprintentry effective.date="1992-12-06" reprint.date="1993-03-25"/>
<reprintentry effective.date="1999-04-22" reprint.date="1999-04-30">
<legref jurisd="QLD" type="act" target.doc.id="act-1999-016" target.version.series="1c1662df-f8f7-43dd-ad61-51ade97f7dbc" valid.date="as.made" check="valid">1999 Act No. 16</legref>
</reprintentry>
<reprintentry effective.date="2002-01-01" reprint.date="2002-01-11">
<legref jurisd="QLD" type="act" target.doc.id="act-2001-069" target.version.series="91bc3676-bae3-43c0-8d91-1e7d8550cf35" valid.date="as.made" check="valid">2001 Act No. 69</legref>
</reprintentry>
<reprintentry effective.date="2002-08-16">
<legref jurisd="QLD" type="act" target.doc.id="act-2002-034" target.version.series="64b929d6-2cb5-4723-9f23-e8f50c8f4a6c" valid.date="as.made" check="valid">2002 Act No. 34</legref>
</reprintentry>
<reprintentry effective.date="2003-01-01">
<legref jurisd="QLD" type="act" target.doc.id="act-2002-068" target.version.series="b5c335ad-462c-4879-8055-d227575c02dd" valid.date="as.made" check="valid">2002 Act No. 68</legref>
</reprintentry>
<reprintentry effective.date="2004-12-03">
<legref jurisd="QLD" type="act" target.doc.id="act-2004-043" target.version.series="3d401260-dec5-4405-b3ba-fe597b9f817d" valid.date="as.made" check="valid">2004 Act No. 43</legref>
</reprintentry>
<reprintentry effective.date="2008-12-12">
<legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 Act No. 59</legref>
</reprintentry>
<reprintentry effective.date="2010-10-14">
<legref jurisd="QLD" type="act" target.doc.id="act-2010-042" target.version.series="c1aa90f3-4af9-4eb9-967c-110f68f86a8c" valid.date="as.made" check="valid">2010 Act No. 42</legref>
</reprintentry>
<reprintentry effective.date="2014-07-01" reprint.date="2021-05-25">
<legref jurisd="QLD" type="act" target.doc.id="act-2014-021" target.version.series="43c7f763-1161-496c-81f3-fc7b78de8845" valid.date="as.made" check="valid">2014 Act No. 21</legref>
</reprintentry>
</reprintlist>
<legislationlist>
<actentry doc.id="act-1992-029" type="act.original" year="1992" no="29" assent.date="1992-06-23">
<legref jurisd="QLD" type="act" target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" valid.date="as.made" check="valid">
<name emphasis="yes">Financial Transaction Reports Act 1992</name>
</legref>
<commencements>
<commencement type="commence">
<txt break.before="1">
<legref jurisd="QLD" type="act" refid="sec.1" target.doc.id="act-1992-029" valid.date="as.made" check="invalid">ss&#160;1</legref>–<legref jurisd="QLD" type="act" refid="sec.2" target.doc.id="act-1992-029" valid.date="as.made" check="invalid">2</legref> commenced on date of assent</txt>
</commencement>
<commencement type="commence">
<txt break.before="1">remaining provisions commenced 6 December 1992 (<legref jurisd="QLD" type="act" target.doc.id="sl-1992-0392" target.version.series="79127ec1-c2ab-47eb-8342-267ff8433fda" valid.date="as.made" check="valid">1992 SL&#160;No.&#160;392</legref>)</txt>
</commencement>
</commencements>
</actentry>
<actentry doc.id="act-1999-016" type="act.amending" year="1999" no="16" assent.date="1999-04-22">
<legref jurisd="QLD" type="act" target.doc.id="act-1999-016" target.version.series="1c1662df-f8f7-43dd-ad61-51ade97f7dbc" valid.date="as.made" check="valid">
<name emphasis="yes">Justice Legislation (Miscellaneous Provisions) Act 1999</name> s 1 pt 4</legref>
<commencements>
<commencement type="commence">
<txt break.before="1">commenced on date of assent</txt>
</commencement>
</commencements>
</actentry>
<actentry doc.id="act-2001-069" type="act.amending" year="2001" no="69" assent.date="2001-11-08">
<legref jurisd="QLD" type="act" target.doc.id="act-2001-069" target.version.series="91bc3676-bae3-43c0-8d91-1e7d8550cf35" valid.date="as.made" check="valid">
<name emphasis="yes">Crime and Misconduct Act 2001</name> ss 1–2, 378 sch 1</legref>
<commencements>
<commencement type="commence">
<txt break.before="1">
<legref jurisd="QLD" type="act" refid="sec.1" target.doc.id="act-2001-069" valid.date="as.made" check="invalid">ss&#160;1</legref>–<legref jurisd="QLD" type="act" refid="sec.2" target.doc.id="act-2001-069" valid.date="as.made" check="invalid">2</legref> commenced on date of assent</txt>
</commencement>
<commencement type="commence">
<txt break.before="1">remaining provisions commenced 1 January 2002 (<legref jurisd="QLD" type="act" target.doc.id="sl-2001-0221" valid.date="as.made" check="invalid">2001 SL&#160;No.&#160;221</legref>)</txt>
</commencement>
</commencements>
</actentry>
<actentry doc.id="act-2002-034" type="act.amending" year="2002" no="34" assent.date="2002-08-16">
<legref jurisd="QLD" type="act" target.doc.id="act-2002-034" target.version.series="64b929d6-2cb5-4723-9f23-e8f50c8f4a6c" valid.date="as.made" check="valid">
<name emphasis="yes">Justice and Other Legislation (Miscellaneous Provisions) Act 2002</name> ss 1, 74 sch 6</legref>
<commencements>
<commencement type="commence">
<txt break.before="1">commenced on date of assent</txt>
</commencement>
</commencements>
</actentry>
<actentry doc.id="act-2002-068" type="act.amending" year="2002" no="68" assent.date="2002-11-29">
<legref jurisd="QLD" type="act" target.doc.id="act-2002-068" target.version.series="b5c335ad-462c-4879-8055-d227575c02dd" valid.date="as.made" check="valid">
<name emphasis="yes">Criminal Proceeds Confiscation Act 2002</name> ss 1–2(1), ch 12 pt 6</legref>
<commencements>
<commencement type="commence">
<txt break.before="1">
<legref jurisd="QLD" type="act" refid="sec.1" target.doc.id="act-2002-068" valid.date="as.made" check="invalid">ss&#160;1</legref>–<legref jurisd="QLD" type="act" refid="sec.2" target.doc.id="act-2002-068" valid.date="as.made" check="invalid">2</legref> commenced on date of assent</txt>
</commencement>
<commencement type="commence">
<txt break.before="1">remaining provisions commenced 1 January 2003 (see <legref jurisd="QLD" type="act" refid="sec.2" target.doc.id="act-2002-068" valid.date="as.made" check="invalid">s&#160;2</legref>
<legref jurisd="QLD" type="act" refid="sec.2-ssec.1" target.doc.id="act-2002-068" valid.date="as.made" check="invalid">(1)</legref>)</txt>
</commencement>
</commencements>
</actentry>
<actentry doc.id="act-2004-043" type="act.amending" year="2004" no="43" assent.date="2004-11-18">
<legref jurisd="QLD" type="act" target.doc.id="act-2004-043" target.version.series="3d401260-dec5-4405-b3ba-fe597b9f817d" valid.date="as.made" check="valid">
<name emphasis="yes">Justice and Other Legislation Amendment Act 2004</name> ss 1–3 sch</legref>
<commencements>
<commencement type="commence">
<txt break.before="1">
<legref jurisd="QLD" type="act" refid="sec.1" target.doc.id="act-2004-043" valid.date="as.made" check="invalid">ss&#160;1</legref>–<legref jurisd="QLD" type="act" refid="sec.2" target.doc.id="act-2004-043" valid.date="as.made" check="invalid">2</legref> commenced on date of assent</txt>
</commencement>
<commencement type="commence">
<txt break.before="1">remaining provisions commenced 3 December 2004 (<legref jurisd="QLD" type="act" target.doc.id="sl-2004-0263" target.version.series="e5f44df5-4116-449c-9788-87e918435226" valid.date="as.made" check="valid">2004 SL&#160;No.&#160;263</legref>)</txt>
</commencement>
</commencements>
</actentry>
<actentry doc.id="act-2008-059" type="act.amending" year="2008" no="59" assent.date="2008-11-25">
<legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">
<name emphasis="yes">Justice and Other Legislation Amendment Act 2008</name> ss 1–2(1), pt 13</legref>
<commencements>
<commencement type="commence">
<txt break.before="1">
<legref jurisd="QLD" type="act" refid="sec.1" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">ss&#160;1</legref>–<legref jurisd="QLD" type="act" refid="sec.2" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">2</legref> commenced on date of assent</txt>
</commencement>
<commencement type="commence">
<txt break.before="1">remaining provisions commenced 12 December 2008 (see <legref jurisd="QLD" type="act" refid="sec.2" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;2</legref>
<legref jurisd="QLD" type="act" refid="sec.2-ssec.1" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">(1)</legref>)</txt>
</commencement>
</commencements>
</actentry>
<actentry doc.id="act-2010-042" type="act.amending" year="2010" no="42" assent.date="2010-10-14">
<legref jurisd="QLD" type="act" target.doc.id="act-2010-042" target.version.series="c1aa90f3-4af9-4eb9-967c-110f68f86a8c" valid.date="as.made" check="valid">
<name emphasis="yes">Justice and Other Legislation Amendment Act 2010</name> ss 1, 214 sch</legref>
<commencements>
<commencement type="commence">
<txt break.before="1">commenced on date of assent</txt>
</commencement>
</commencements>
</actentry>
<actentry doc.id="act-2014-021" type="act.amending" year="2014" no="21" assent.date="2014-05-21">
<legref jurisd="QLD" type="act" target.doc.id="act-2014-021" target.version.series="43c7f763-1161-496c-81f3-fc7b78de8845" valid.date="as.made" check="valid">
<name emphasis="yes">Crime and Misconduct and Other Legislation Amendment Act 2014</name> ss 1, 2(2), 94(2) sch 2</legref>
<commencements>
<commencement type="commence">
<txt break.before="1">
<legref jurisd="QLD" type="act" refid="sec.1" target.doc.id="act-2014-021" valid.date="as.made" check="invalid">ss&#160;1</legref>–<legref jurisd="QLD" type="act" refid="sec.2" target.doc.id="act-2014-021" valid.date="as.made" check="invalid">2</legref> commenced on date of assent</txt>
</commencement>
<commencement type="commence">
<txt break.before="1">remaining provisions commenced 1 July 2014 (<legref jurisd="QLD" type="act" target.doc.id="sl-2014-0107" target.version.series="68c20798-a78f-44a4-bcdb-dd85bc1300f1" valid.date="as.made" check="valid">2014 SL&#160;No.&#160;107</legref>)</txt>
</commencement>
</commencements>
</actentry>
</legislationlist>
<endnotes><endnote id="en.1" guid="_d9c9e296-7b69-48dd-bab0-fd576ed29539" sl="no"><no>1</no><heading id="en.1-he" guid="_293ba8a7-7189-48ea-8064-02f23aa0b178">History notes</heading><block><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="frnt-lt" target.guid="_287eb0fa-877f-4deb-b9ce-4825ad9eb2bf" jurisd="QLD">Long title</legref></b> amd <legref jurisd="QLD" type="act" target.doc.id="act-2004-043" target.version.series="3d401260-dec5-4405-b3ba-fe597b9f817d" valid.date="as.made" check="valid">2004 No.&#160;43</legref> <legref jurisd="QLD" type="act" refid="sec.3" target.doc.id="act-2004-043" valid.date="as.made" check="invalid">s&#160;3</legref> <legref jurisd="QLD" type="act" refid="sch" target.doc.id="act-2004-043" valid.date="as.made" check="invalid">sch</legref>; <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.51" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;51</legref></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.4-ssec.1-def.AMLCTFAct_" target.guid="_bee4b632-74a6-49ec-9796-d896cd6fabb5" jurisd="QLD">s&#160;4</legref></b> def <defterm guid="_c6d33dd6-b73e-4f37-a8d9-c30d227b5098" type="mention">AMLCTF Act</defterm> ins <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.52" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;52</legref> <legref jurisd="QLD" type="act" refid="sec.52-ssec.2" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">(2)</legref></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.4-ssec.1-def.commissionerofthepoliceservice_" target.guid="_11b71791-2f29-43ec-8f05-eae32090a118" jurisd="QLD">s&#160;4</legref></b> def <defterm guid="_9ef9b738-f7dc-4afc-996b-b0f334acc4d7" type="mention">commissioner of the police service</defterm> ins <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.52" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;52</legref> <legref jurisd="QLD" type="act" refid="sec.52-ssec.2" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">(2)</legref></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.4-ssec.1-def.CommonwealthAct_" target.guid="_5e80978d-5c27-484e-8ab6-906d6b20e66b" jurisd="QLD">s&#160;4</legref></b> def <defterm guid="_c6128a91-c20f-43eb-ab52-c97ff2e70af9" type="mention">Commonwealth Act</defterm> om <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.52" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;52</legref> <legref jurisd="QLD" type="act" refid="sec.52-ssec.1" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">(1)</legref></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.4-ssec.1-def.designatedauthority_" target.guid="_ee793e54-3968-422b-8917-bfc9a3d4fa3e" jurisd="QLD">s&#160;4</legref></b> def <defterm guid="_8e276b48-64a5-4cb8-828b-00dc0fef21ae" type="mention">designated authority</defterm> ins <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.52" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;52</legref> <legref jurisd="QLD" type="act" refid="sec.52-ssec.2" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">(2)</legref></txt></historynote><historynote><txt break.before="1">amd <legref jurisd="QLD" type="act" target.doc.id="act-2014-021" target.version.series="43c7f763-1161-496c-81f3-fc7b78de8845" valid.date="as.made" check="valid">2014 No.&#160;21</legref> <legref jurisd="QLD" type="act" refid="sec.94" target.doc.id="act-2014-021" valid.date="as.made" check="invalid">s&#160;94</legref> <legref jurisd="QLD" type="act" refid="sec.94-ssec.2" target.doc.id="act-2014-021" valid.date="as.made" check="invalid">(2)</legref> <legref jurisd="QLD" type="act" refid="sch.2" target.doc.id="act-2014-021" valid.date="as.made" check="invalid">sch&#160;2</legref></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.4-ssec.1-def.FTRAct_" target.guid="_02ad3b1d-caed-4a2b-bf2d-93173d1a9582" jurisd="QLD">s&#160;4</legref></b> def <defterm guid="_e307f5d2-0a1a-4ce7-b3b4-1ee532e1d423" type="mention">FTR Act</defterm> ins <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.52" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;52</legref> <legref jurisd="QLD" type="act" refid="sec.52-ssec.2" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">(2)</legref></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.4-ssec.1-def.investigatingofficer_" target.guid="_b06be7c4-3de8-47ce-9d12-3b380ed60726" jurisd="QLD">s&#160;4</legref></b> def <defterm guid="_281ecbe3-ae70-44c9-a7fd-71017c010c6f" type="mention">investigating officer</defterm> ins <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.52" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;52</legref> <legref jurisd="QLD" type="act" refid="sec.52-ssec.2" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">(2)</legref></txt></historynote><historynote><txt break.before="1">amd <legref jurisd="QLD" type="act" target.doc.id="act-2014-021" target.version.series="43c7f763-1161-496c-81f3-fc7b78de8845" valid.date="as.made" check="valid">2014 No.&#160;21</legref> <legref jurisd="QLD" type="act" refid="sec.94" target.doc.id="act-2014-021" valid.date="as.made" check="invalid">s&#160;94</legref> <legref jurisd="QLD" type="act" refid="sec.94-ssec.2" target.doc.id="act-2014-021" valid.date="as.made" check="invalid">(2)</legref> <legref jurisd="QLD" type="act" refid="sch.2" target.doc.id="act-2014-021" valid.date="as.made" check="invalid">sch&#160;2</legref></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.4-ssec.1-def.policeofficer_" target.guid="_7cd4969d-de7a-421c-8ca9-549dae19a626" jurisd="QLD">s&#160;4</legref></b> def <defterm guid="_19263cfb-b4bf-4ad4-8322-61115e6166d7" type="mention">police officer</defterm> ins <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.52" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;52</legref> <legref jurisd="QLD" type="act" refid="sec.52-ssec.2" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">(2)</legref></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.4" target.guid="_83d9b8f5-4c01-4b74-a902-9558f682f483" jurisd="QLD">s&#160;4</legref></b> amd <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.52" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;52</legref> <legref jurisd="QLD" type="act" refid="sec.52-ssec.3" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">(3)</legref></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.6" target.guid="_87683817-aeb2-49ad-a3dc-fc4e219e1dd7" jurisd="QLD">s&#160;6</legref></b> amd <legref jurisd="QLD" type="act" target.doc.id="act-1999-016" target.version.series="1c1662df-f8f7-43dd-ad61-51ade97f7dbc" valid.date="as.made" check="valid">1999 No.&#160;16</legref> <legref jurisd="QLD" type="act" refid="sec.12" target.doc.id="act-1999-016" valid.date="as.made" check="invalid">s&#160;12</legref>; <legref jurisd="QLD" type="act" target.doc.id="act-2001-069" target.version.series="91bc3676-bae3-43c0-8d91-1e7d8550cf35" valid.date="as.made" check="valid">2001 No.&#160;69</legref> <legref jurisd="QLD" type="act" refid="sec.378" target.doc.id="act-2001-069" valid.date="as.made" check="invalid">s&#160;378</legref> <legref jurisd="QLD" type="act" refid="sch.1" target.doc.id="act-2001-069" valid.date="as.made" check="invalid">sch&#160;1</legref>; <legref jurisd="QLD" type="act" target.doc.id="act-2002-034" target.version.series="64b929d6-2cb5-4723-9f23-e8f50c8f4a6c" valid.date="as.made" check="valid">2002 No.&#160;34</legref> <legref jurisd="QLD" type="act" refid="sec.74" target.doc.id="act-2002-034" valid.date="as.made" check="invalid">s&#160;74</legref> <legref jurisd="QLD" type="act" refid="sch.6" target.doc.id="act-2002-034" valid.date="as.made" check="invalid">sch&#160;6</legref>; <legref jurisd="QLD" type="act" target.doc.id="act-2002-068" target.version.series="b5c335ad-462c-4879-8055-d227575c02dd" valid.date="as.made" check="valid">2002 No.&#160;68</legref> <legref jurisd="QLD" type="act" refid="sec.314" target.doc.id="act-2002-068" valid.date="as.made" check="invalid">s&#160;314</legref></txt></historynote><historynote><txt break.before="1">sub <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.53" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;53</legref></txt></historynote><historynote><txt break.before="1">amd <legref jurisd="QLD" type="act" target.doc.id="act-2010-042" target.version.series="c1aa90f3-4af9-4eb9-967c-110f68f86a8c" valid.date="as.made" check="valid">2010 No.&#160;42</legref> <legref jurisd="QLD" type="act" refid="sec.214" target.doc.id="act-2010-042" valid.date="as.made" check="invalid">s&#160;214</legref> <legref jurisd="QLD" type="act" refid="sch" target.doc.id="act-2010-042" valid.date="as.made" check="invalid">sch</legref></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.6A" target.guid="_838e60a3-cad2-4e9f-85ec-2c9881c1df6b" jurisd="QLD">s&#160;6A</legref></b> ins <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.53" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;53</legref></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.7" target.guid="_633c3d18-7439-4073-a911-8a7b151fc289" jurisd="QLD">s&#160;7</legref></b> amd <legref jurisd="QLD" type="act" target.doc.id="act-2002-034" target.version.series="64b929d6-2cb5-4723-9f23-e8f50c8f4a6c" valid.date="as.made" check="valid">2002 No.&#160;34</legref> <legref jurisd="QLD" type="act" refid="sec.74" target.doc.id="act-2002-034" valid.date="as.made" check="invalid">s&#160;74</legref> <legref jurisd="QLD" type="act" refid="sch.6" target.doc.id="act-2002-034" valid.date="as.made" check="invalid">sch&#160;6</legref>; <legref jurisd="QLD" type="act" target.doc.id="act-2002-068" target.version.series="b5c335ad-462c-4879-8055-d227575c02dd" valid.date="as.made" check="valid">2002 No.&#160;68</legref> <legref jurisd="QLD" type="act" refid="sec.315" target.doc.id="act-2002-068" valid.date="as.made" check="invalid">s&#160;315</legref></txt></historynote><historynote><txt break.before="1">sub <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.53" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;53</legref></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.7A" target.guid="_dcac411c-faab-4742-939c-61ca0ccda05c" jurisd="QLD">s&#160;7A</legref></b> ins <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.53" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;53</legref></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.8" target.guid="_99fe1c34-ed3e-46df-bb3c-37e64a523548" jurisd="QLD">s&#160;8</legref></b> amd <legref jurisd="QLD" type="act" target.doc.id="act-2002-034" target.version.series="64b929d6-2cb5-4723-9f23-e8f50c8f4a6c" valid.date="as.made" check="valid">2002 No.&#160;34</legref> <legref jurisd="QLD" type="act" refid="sec.74" target.doc.id="act-2002-034" valid.date="as.made" check="invalid">s&#160;74</legref> <legref jurisd="QLD" type="act" refid="sch.6" target.doc.id="act-2002-034" valid.date="as.made" check="invalid">sch&#160;6</legref>; <legref jurisd="QLD" type="act" target.doc.id="act-2002-068" target.version.series="b5c335ad-462c-4879-8055-d227575c02dd" valid.date="as.made" check="valid">2002 No.&#160;68</legref> <legref jurisd="QLD" type="act" refid="sec.316" target.doc.id="act-2002-068" valid.date="as.made" check="invalid">s&#160;316</legref>; <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.54" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;54</legref> <legref jurisd="QLD" type="act" refid="sec.54-ssec.2" target.doc.id="act-2008-059" valid.date="as.made" check="invalid"/></txt></historynote><historynote><txt break.before="1"><b><legref target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac" check="valid" type="act" refid="sec.11" target.guid="_721939ed-d6e2-4eb4-abfb-1b7d50c5fe80" jurisd="QLD">s&#160;11</legref></b> ins <legref jurisd="QLD" type="act" target.doc.id="act-2008-059" target.version.series="539d2d4a-c590-4b51-81d6-eabaf7832cec" valid.date="as.made" check="valid">2008 No.&#160;59</legref> <legref jurisd="QLD" type="act" refid="sec.55" target.doc.id="act-2008-059" valid.date="as.made" check="invalid">s&#160;55</legref></txt></historynote></block></endnote></endnotes><creationhistory project.no="act-1992-029" title="Financial Transaction Reports Act 1992">
<evententry name="Assent" event.date="1992-06-23">
<associateddoc print.type="act.new" target.doc.id="act-1992-029" target.version.series="b9fcca5a-9ef4-4d34-956a-115ed22ddfac">Act 1992, No. 29</associateddoc>
</evententry>
</creationhistory>
</leghistory>
