Financial Transaction Reports Act 1988

Submitted by Richard_Li on Fri, 02/17/2023 - 00:42

Link

Distinguished Terms in this instrument

Term(s)	Definition	Defined in Legislation	See Section(s)
ACC	means the Australian Crime Commission.	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation
acceptable referee	means a person in a class of persons declared by the Minister, by notice in the Gazette , to be acceptable referees for the purposes of this definition.	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation
account	means (except in Part VIA) any facility or arrangement by which a cash dealer does any of the following:	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation Financial Transaction Reports Act 1988 - 40C Definitions
ADI	is short for authorised deposit ‐ taking institution.	Banking Act 1959	Banking Act 1959 - 5 Civil evidence and procedure rules for pecuniary penalty orders
AFP member	means a member or special member of the Australian Federal Police.	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation
approved	means approved by the AUSTRAC CEO, in writing, for the purposes of the provision in which the term occurs.	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation
approved cash carrier	means a cash dealer declared by the AUSTRAC CEO to be an approved cash carrier under section 8.	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation Financial Transaction Reports Act 1988 - 8 Approved cash carriers
AUSTRAC	means the Australian Transaction Reports and Analysis Centre continued in existence by the Anti ‐ Money Laundering and Counter ‐ Terrorism Financing Act 2006 .	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation
AUSTRAC CEO	means the Chief Executive Officer of AUSTRAC.	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation
Australia	, when used in a geographical sense, includes the external Territories.	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation
authorised officer	means a person in respect of whom an appointment as an authorised officer for the purposes of this Act is in force under section 27A.	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation Financial Transaction Reports Act 1988 - 27A Authorised officers
banker	includes a body corporate that is an ADI.	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation
bullion seller	means a person who carries on a business of selling bullion.	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation
bullion transaction	means a transaction (other than an exempt transaction) in relation to bullion.	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 24A Definitions
business hours	, in relation to a place, means the period between 9 am and 5 pm on a day other than:	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation
Business Names Register	means the register established and maintained under section 22 .	Business Names Registration Act 2011	Business Names Registration Act 2011 - 22 The Business Names Register Business Names Registration Act 2011 - 3 Queensland
business premises	, in relation to a person, means premises, or a part of premises, of the person used, wholly or partly, for the purposes of business operations of the person, but does not include premises, or a part of premises, used as a place of residence.	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation
cash transaction	means a transaction involving the physical transfer of currency from one person to another.	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation
citizenship certificate	, in respect of a person, means a certificate, declaration, notice or other instrument in respect of the personâs status as an Australian citizen or British subject, or otherwise in respect of the personâs nationality, issued under:	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation
commence to provide a designated service	has the same meaning as in the Anti ‐ Money Laundering and Counter ‐ Terrorism Financing Act 2006 .	Financial Transaction Reports Act 1988	Financial Transaction Reports Act 1988 - 3 Interpretation