Financial Transaction Reports Act 1992 No 99

Effective date Publication date Amendments included Notes
07 August 2017 07 August 2017 2016 No 65
08 July 2015 08 July 2015 2015 No 15
05 October 2012 05 October 2012 2012 No 66
06 July 2009 06 July 2009 2007 No 94

Financial Transaction Reports Act 1992 No 99

Assented to 03.12.1992.

Date of commencement, 6.12.1992, sec 2.

Independent Commission Against Corruption Amendment Act 2016 No 65

Assented to 23.11.2016.

Date of commencement, 7.8.2017, sec 2 and 2017 (387) LW 4.8.2017.

Statute Law (Miscellaneous Provisions) Act 2015 No 15

Assented to 29.06.2015.

Date of commencement of Sch 2, 8.7.2015, sec 2 (1).

Crime Commission Act 2012 No 66

Assented to 24.09.2012.

Date of commencement of Sch 5.5, 5.10.2012, sec 2 and 2012 (499) LW 5.10.2012.

Miscellaneous Acts (Local Court) Amendment Act 2007 No 94

Assented to 13.12.2007.

Date of commencement of Sch 2, 6.7.2009, sec 2 and 2009 (314) LW 3.7.2009.

Statute Law (Miscellaneous Provisions) Act 2004 No 55

Assented to 06.07.2004.

Date of commencement of Sch 2.13, assent, sec 2 (2).

Justices Legislation Repeal and Amendment Act 2001 No 121

Assented to 19.12.2001.

Date of commencement of Sch 2, 7.7.2003, sec 2 and GG No 104 of 27.6.2003, p 5978.

New South Wales Crime Commission Amendment Act 1996 No 104

Assented to 26.11.1996.

Date of commencement, 6.12.1996, sec 2 and GG No 143 of 6.12.1996, p 7870.

Statute Law (Miscellaneous Provisions) Act (No 2) 1993 No 108

Assented to 02.12.1993.

Date of commencement of the provision of Sch 2 relating to the Financial Transaction Reports Act 1992, assent, Sch 2.

This is a consolidated list of all history notes for this title. View the history notes inline to see the point-in-time history of provisions for a particular historical version by clicking the Turn history notes on button.

Sec 4

Am 2015 No 15, Sch 2.21 [1].

Sec 6

Am 1996 No 104, Sch 2.1 [1]; 2004 No 55, Sch 2.13; 2016 No 65, Sch 3.4 [1].

Sec 7

Am 1996 No 104, Sch 2.1 [2]; 2004 No 55, Sch 2.13.

Sec 10

Am 1996 No 104, Sch 2.1 [3]; 2012 No 66, Sch 5.5; 2016 No 65, Sch 3.4 [2].

Sec 11

Am 1993 No 108, Sch 2; 2001 No 121, Sch 2.114; 2007 No 94, Sch 2.

Note

Rep 2015 No 15, Sch 2.21 [2].

Financial Transaction Reports Bill 1992

More information on the passage of this Bill through Parliament, including links to the second reading speech and Legislation Review Committee report, is available via the Bills tab on the Parliament website.

Assent: 03 December 1992 PDF icon 1992 No 99

The following links are the currently available options to download documents as XML.

Download XML

Download legislative history XML