Commonwealth Numbered Regulations
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FINANCIAL TRANSACTION REPORTS REGULATIONS 2019 (F2019L01173)
TABLE OF PROVISIONS
PART 1--INTRODUCTION
Division 1--Preliminary
1. Name
2. Commencement
3. Authority
4. Schedules
Division 2--Definitions
5. Definitions
6. Meaning of public employee
Division 3--Provisions relating to definitions in the Act
7. Prescribed details in relation to trust accounts
8. Instructions that are not international funds transfer instructions
PART 2--ACCOUNTS
Division 1--General
9. Prescribed verification procedure--identifying cash dealers
10. Verification checks of signatories to accounts
Division 2--Alternative verification procedures
11. Alternative verification procedure--public authorities, rating authorities and incorporated bodies
12. Alternative verification procedure--children
13. Alternative verification procedure--recent arrivals in Australia
14. Alternative verification procedure--non-residents
15. Alternative verification procedure--Aboriginal persons or Torres Strait Islanders
16. Alternative verification procedure--certain persons who receive social security benefits
17. Alternative verification procedure--persons receiving student financial supplement
Division 3--Particulars to be recorded
18. Particulars to be recorded--signatories to accounts
Division 4--Change of name
19. Prescribed person
PART 3--RETAINING FINANCIAL TRANSACTION DOCUMENTS
20. Customer-generated financial transaction documents relating to operation of accounts
21. Retaining other financial transaction documents
PART 4--TRANSITIONAL PROVISIONS
22. Things done under the Financial Transaction Reports Regulations 1990
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