Financial Transaction Reports Amendment Bill 2006

Financial Transaction Reports Amendment Bill 2006

1 August 2006

© Commonwealth of Australia 2006
ISBN 0 642 71683 8

View the report as a single document - (PDF 91KB)

View the report as separate downloadable parts:

Members of the Legislation Committee (PDF 15KB)
Abbreviations (PDF 8KB)
Recommendations (PDF 7KB)
Chapter 1 - Introduction (PDF 20KB)

Conduct of the inquiry

Chapter 2 - Overview of the bill (PDF 17KB)

Main provisions of the Bill

Chapter 3 - Consideration of the Bill (PDF 59KB)

Reason for the amendments
Definition of 'account' in section 17FAA
The definition of 'customer information'
Restriction of Division 3A of the FTR Act to Authorised Deposit Taking
Obligations of Authorised Deposit Taking Institutions routing messages through
The definition of International Funds Transfer Instructions
Other issues
Committee view

Additional comments by Senator Ludwig (PDF 11KB)
Appendix 1 - Submissions received (PDF 7KB)

For further information, contact:

Committee Secretary
Senate Standing Committees on Legal and Constitutional Affairs
PO Box 6100
Parliament House
Canberra ACT 2600

Phone: +61 2 6277 3560
Fax: +61 2 6277 5794