Commonwealth Numbered Regulations

FINANCIAL TRANSACTION REPORTS REGULATIONS (AMENDMENT) 1997

TABLE OF PROVISIONS

   1.      Amendment  
   2.      Regulation 2 (Interpretation)  
   3.      New regulation 2A  
   4.      Regulation 3 (The verification procedure)  
   5.      Regulation 4 (Verification generally)  
   6.      New regulation 5A  
   7.      Regulation 9 (Verification: Aboriginal persons or Torres Strait Islanders resident in an isolated area)  
   8.      Regulation 10 (Particulars to be recorded)  
   9.      Regulation 11A (Account information in relation to trust accounts)  
   10.     Regulation 11B (Period for the purposes of section 18 of the Act)