- Type
- Government
- Portfolio
- Justice and Customs
- Originating house
- Senate
- Status
- Act
- Parliament no
- 41
- Summary
- Amends the
Financial Transaction Reports Act 1988
to: amend the definition of “account” and “customer information”; and restrict the application of proposed Division 3A of Part II (which provides for customer information to be included in international funds transfer instructions) to authorised deposit taking institutions.
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