Financial Transaction Reports Act 1988
GPTKB entity
Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Australian
|
| gptkbp:abbreviation |
FTR Act
|
| gptkbp:administeredBy |
gptkb:Australian_Transaction_Reports_and_Analysis_Centre
|
| gptkbp:appliesTo |
financial institutions
cash dealers |
| gptkbp:dateEnacted |
1988
|
| gptkbp:enactedBy |
gptkb:Parliament_of_the_United_Kingdom
|
| https://www.w3.org/2000/01/rdf-schema#label |
Financial Transaction Reports Act 1988
|
| gptkbp:jurisdiction |
gptkb:Australia
|
| gptkbp:purpose |
combat money laundering
combat tax evasion regulate financial transactions |
| gptkbp:relatedTo |
gptkb:Anti-Money_Laundering_and_Counter-Terrorism_Financing_Act_2006
|
| gptkbp:requires |
reporting of suspicious transactions
reporting of certain cash transactions |
| gptkbp:status |
in force
|
| gptkbp:bfsParent |
gptkb:Australian_Transaction_Reports_and_Analysis_Centre
|
| gptkbp:bfsLayer |
6
|