« Draft Disability (Access to Premises – Buildings) Standards | Main | Disqualification of foreign banned company directors »
Financial Transaction Reports Amendment (Transitional Arrangements) Act 2008
The Financial Transaction Reports Amendment (Transitional Arrangements) Act 2008 has been assented to. The Act completes the transition to the AML/CTF regime for reporting entities from 11 March 2010.
Updated consolidated Act: Financial Transaction Reports Act 1988
December 10, 2008 in Anti-money laundering | Permalink
TrackBack
TrackBack URL for this entry:
http://www.typepad.com/services/trackback/6a00d8341d4c5453ef0105364dd4db970b
Listed below are links to weblogs that reference Financial Transaction Reports Amendment (Transitional Arrangements) Act 2008:
Subscribe to my RSS feed
