Commonwealth Consolidated Acts

FINANCIAL TRANSACTION REPORTS ACT 1988 - NOTES

No. 64, 1988

Compilation No. 53

Compilation date: 20 October 2023

Includes amendments up to: Act No. 76, 2023

Registered: 14 November 2023

About this compilation

This compilation

This is a compilation of the Financial Transaction Reports Act 1988 that shows the text of the law as amended and in force on 20 October 2023 (the compilation date).

The notes at the end of this compilation (the endnotes) include information about amending laws and the amendment history of provisions of the compiled law.

Uncommenced amendments

The effect of uncommenced amendments is not shown in the text of the compiled law. Any uncommenced amendments affecting the law are accessible on the Register (www.legislation.gov.au). The details of amendments made up to, but not commenced at, the compilation date are underlined in the endnotes. For more information on any uncommenced amendments, see the Register for the compiled law.

Application, saving and transitional provisions for provisions and amendments

If the operation of a provision or amendment of the compiled law is affected by an application, saving or transitional provision that is not included in this compilation, details are included in the endnotes.

Editorial changes

For more information about any editorial changes made in this compilation, see the endnotes.

Modifications

If the compiled law is modified by another law, the compiled law operates as modified but the modification does not amend the text of the law. Accordingly, this compilation does not show the text of the compiled law as modified. For more information on any modifications, see the Register for the compiled law.

Self-repealing provisions

If a provision of the compiled law has been repealed in accordance with a provision of the law, details are included in the endnotes.

Contents

Part I--Preliminary

1 Short title

2 Commencement

3 Interpretation

3A Translation of foreign currency to Australian currency

4 Objects of Act

5 Act to bind Crown

6 Act to apply both within and outside Australia

6A Application of the Criminal Code

Part II--Transaction reports

Division 1--Cash transaction reports by cash dealers

7 Reports of significant cash transactions by cash dealers

8 Approved cash carriers

8A Identifying cash dealers

9 Exempt cash transactions

10 Transactions eligible for exemption

11 Financial institution may enter transactions in exemption register

12 Financial institution to maintain exemption register

13 AUSTRAC CEO to have access to exemption registers

Division 1A--Reports about transfers of currency

15 Reports in relation to transfer of currency into or out of Australia

Division 1B--Cash transaction reports by solicitors

15A Reports of significant cash transactions

Division 2--Reports of suspect transactions

16 Reports of suspect transactions

17 Protection for cash dealer etc. where information communicated under section 16

Division 3--Reports of international funds transfer instructions

17B Reports of international funds transfer instructions

17C ADI acting on behalf of another ADI

17D No cause of action arises from compliance with section 17B

17E Legal action not to be taken under a foreign law as a result of cash dealers etc. providing information

17F Certain foreign judgments not to be recognised or enforced in Australia

Division 4--Information provided under other law

17H Information provided under another law of the Commonwealth or a law of a State or Territory

17J Information provided to AUSTRAC from a foreign country

Part III--Accounts

20 Cash dealers to hold information

20A Identification record

21 Identification references

21A Change of name

22 Notice to AUSTRAC CEO if no primary identification document examined

23 Cash dealer to keep documents

23A Active ADI accounts transferred to another ADI--obligations of ADIs in relation to records of information

23B Closed ADI accounts transferred to another ADI--obligations of ADIs in relation to records of information

24 Opening account etc. in false name

Part IIIA--Bullion sellers

24A Definitions

24B Exemptions

24C Bullion seller to hold identification record for other parties to bullion transaction

24D Bullion seller to keep documents

Part IVA--Powers of inspection

27A Authorised officers

27B Identity cards

27C Powers of inspection of premises of a cash dealer

27D Powers of inspection of premises of a solicitor

27E Notice to give access to business premises

Part V--Enforcement

28 Failure to provide information

29 False or misleading information

30 Incomplete information

31 Offence to conduct transactions so as to avoid reporting requirements

32 Injunction

33 Questioning and search powers

33A Arrest without warrant

34 Conduct by directors, employees or agents

Part VI--Administration

38 Functions of AUSTRAC CEO

Part VIA--Retaining financial transaction documents

Division 1--Meaning of key terms used in this Part

40C Definitions

40D Meaning of customer-generated financial transaction document

40E Meaning of minimum retention period

Division 2--Retaining financial transaction documents

40F Customer-generated financial transaction documents not relating to operation of accounts

40G Releasing original documents if required by law

40H Customer-generated financial transaction documents relating to operation of accounts

40J Retaining other financial transaction documents

Division 3--Obligations relating to active ADI accounts transferred to another ADI

40K Transferor ADI must give documents to transferee ADI

40L Compliant transferor ADIs released from retention obligations

40M Retention obligations of transferee ADIs

Division 4--Obligations relating to closed ADI accounts transferred to another ADI

40N Transferor ADI may give documents to transferee ADI

40P Compliant transferor ADIs released from retention obligations

40Q Retention obligations of transferee ADIs

Division 5--Miscellaneous

40R Retrieving documents must be reasonably practicable

40S This Part does not limit any other retention obligations

Part VII--Miscellaneous

41 Act not to limit Commissioner's powers

41A Exemptions by the AUSTRAC CEO

42 Administrative Decisions (Judicial Review) Act 1977 not to apply to decisions under this Act

42A Amendment of Schedules by regulations

43 Regulations

Schedule 1--Reportable details for purposes of section 7

Part A 

Part B 

Schedule 2--Prescribed details for purposes of section 12

Schedule 3--Reportable details for purposes of section 15

Schedule 3A--Reportable details for the purposes of section 15A

Schedule 4--Reportable details for purposes of section 16

Endnotes

Endnote 1--About the endnotes

Endnote 2--Abbreviation key

Endnote 3--Legislation history

Endnote 4--Amendment history

Endnotes

Endnote 1--About the endnotes

The endnotes provide information about this compilation and the compiled law.

The following endnotes are included in every compilation:

Endnote 1--About the endnotes

Endnote 2--Abbreviation key

Endnote 3--Legislation history

Endnote 4--Amendment history

Abbreviation key--Endnote 2

The abbreviation key sets out abbreviations that may be used in the endnotes.

Legislation history and amendment history--Endnotes 3 and 4

Amending laws are annotated in the legislation history and amendment history.

The legislation history in endnote 3 provides information about each law that has amended (or will amend) the compiled law. The information includes commencement details for amending laws and details of any application, saving or transitional provisions that are not included in this compilation.

The amendment history in endnote 4 provides information about amendments at the provision (generally section or equivalent) level. It also includes information about any provision of the compiled law that has been repealed in accordance with a provision of the law.

Editorial changes

The Legislation Act 2003 authorises First Parliamentary Counsel to make editorial and presentational changes to a compiled law in preparing a compilation of the law for registration. The changes must not change the effect of the law. Editorial changes take effect from the compilation registration date.

If the compilation includes editorial changes, the endnotes include a brief outline of the changes in general terms. Full details of any changes can be obtained from the Office of Parliamentary Counsel.

Misdescribed amendments

A misdescribed amendment is an amendment that does not accurately describe how an amendment is to be made. If, despite the misdescription, the amendment can be given effect as intended, then the misdescribed amendment can be incorporated through an editorial change made under section  15V of the Legislation Act 2003.

If a misdescribed amendment cannot be given effect as intended, the amendment is not incorporated and "(md not incorp)" is added to the amendment history.

Endnote 2--Abbreviation key

 

ad = added or inserted	o = order(s)
am = amended	Ord = Ordinance
amdt = amendment	orig = original
c = clause(s)	par = paragraph(s)/subparagraph(s)
C[x] = Compilation No. x	/sub-subparagraph(s)
Ch = Chapter(s)	pres = present
def = definition(s)	prev = previous
Dict = Dictionary	(prev ... ) = previously
disallowed = disallowed by Parliament	Pt = Part(s)
Div = Division(s)	r = regulation(s)/rule(s)
ed = editorial change	reloc = relocated
exp = expires/expired or ceases/ceased to have	renum = renumbered
effect	rep = repealed
F = Federal Register of Legislation	rs = repealed and substituted
gaz = gazette	s = section(s)/subsection(s)
LA = Legislation Act 2003	Sch = Schedule(s)
LIA = Legislative Instruments Act 2003	Sdiv = Subdivision(s)
(md) = misdescribed amendment can be given	SLI = Select Legislative Instrument
effect	SR = Statutory Rules
(md not incorp) = misdescribed amendment	Sub-Ch = Sub-Chapter(s)
cannot be given effect	SubPt = Subpart(s)
mod = modified/modification	underlining = whole or part not
No. = Number(s)	commenced or to be commenced

Endnote 3--Legislation history

 

Act	Number and year	Assent	Commencement	Application, saving and transitional provisions
Cash Transaction Reports Act 1988	64, 1988	15 June 1988	ss. 1 and 2: Royal Assent ss. 3-6, 24, Parts IV, V, VI and VII (ss. 25-43): 1 July 1988 ( Gazette 1988, No. S192) ss. 7-15: 1 July 1990 (Gazette 1989, No. S359) ss. 16 and 17: 1 Jan 1990 (Gazette 1989, No. S359) Remainder: 1 Feb 1991 (Gazette 1990, No. S288)
Crimes Legislation Amendment Act (No. 2) 1989	4, 1990	17 Jan 1990	ss. 1, 2, 36-38, 46, 47, 50(2), 51-53 and Part 4 (ss. 54, 55): Royal Assent ss. 20-22: 30  June 1990 (s. 2(2)) ss. 39 and 48: 1 July 1990 (s. 2(3)) ss. 40(1) and 50(1): 1 July 1990 (s. 2(5) and Gazette 1990, No.  S158) s. 40(2): 1 July 1990 (s. 2(7) and Gazette 1989, No. S359) ss. 41-45 and 49: 1 Feb 1991 (s. 2(8)-(12) and Gazette 1990, No. S288) Remainder: 17  July 1990	--
Corporations Legislation Amendment Act 1990	110, 1990	18 Dec 1990	ss. 8, 9(1) and Parts 4-6 (ss. 10-20): 1 Jan 1991 (Gazette 1990, No. S335) s. 9(2): 8 Apr 1991 (Gazette 1991, No. S79) Remainder: Royal Assent	--
Crimes Legislation Amendment Act 1991	28, 1991	4 Mar 1991	s 21 and 22: 4 Mar 1991 (s 2(1)) s 23: 29 Apr 1991 (s 2(2) and gaz 1991, No S108)	--
Industrial Relations Legislation Amendment Act 1991	122, 1991	27 June 1991	ss. 4(1), 10(b) and 15-20: 1 Dec 1988 ss. 28(b)-(e), 30 and 31: 10 Dec 1991 (Gazette 1991, No. S332) Remainder: Royal Assent	s. 31(2)
Crimes Legislation Amendment Act (No. 2) 1991	123, 1991	23 Aug 1991	ss. 5-34 and 38-50: 20 Sept 1991 ss. 35-37: 6 Dec 1991 (Gazette 1991, No. S330) s. 51: 23 Feb 1992 (s. 2(5)) Remainder: Royal Assent	--
Cash Transaction Reports Amendment Act 1991	188, 1991	6 Dec 1991	ss. 1-3 and 7: Royal Assent Remainder: 6 Dec 1992 (Gazette 1992, No. GN25)	ss. 14 and 15
Crimes Legislation Amendment Act 1992	164, 1992	11 Dec 1992	s 4-17: 1 Feb 1993 (s 2(2) and gaz 1993, No GN1)	s 17
as amended by
Statute Law Revision Act 1996	43, 1996	25 Oct 1996	Sch 3 (items 11, 12): 11 Dec 1992 (s 2(3))	--
Banking (State Bank of South Australia and Other Matters) Act 1994	69, 1994	9 June 1994	s 63 and 65: 9 June 1994 (s 2(1))	s 63
Law and Justice Legislation Amendment Act 1994	84, 1994	23 June 1994	s 45 and 47: 1 July 1994 (s 2(6) and gaz 1994, No S242)	s 45
Royal Commission into the New South Wales Police Service (Access to Information) Act 1994	170, 1994	16 Dec 1994	16 Dec 1994	--
Crimes and Other Legislation Amendment Act 1994	182, 1994	19 Dec 1994	Sch: 16 Jan 1995 (s 2(4))	--
Mutual Assistance in Criminal Matters Legislation Amendment Act 1996	40, 1996	9 Oct 1996	ss. 1-3: Royal Assent Remainder: 1 Mar 1997 (Gazette 1997, No. S50)	--
Financial Transaction Reports Amendment Act 1997	33, 1997	17 Apr 1997	15 May 1997	Sch. 1 (item 76)
Retirement Savings Accounts (Consequential Amendments) Act 1997	62, 1997	28 May 1997	Sch 19: 2 June 1997 (s 2)	--
as amended by
Crimes Legislation Enhancement Act 2003	41, 2003	3 June 2003	Sch 2 (item 17): 28 May 1997 (s 2(1) item 11)	--
Telecommunications (Interception) and Listening Device Amendment Act 1997	160, 1997	11 Nov 1997	Sch 4: 11 Nov 1997 (s 2(1))	--
Financial Sector Reform (Consequential Amendments) Act 1998	48, 1998	29 June 1998	Sch 1 (items 64-81): 1 July 1998 (s 2(2))	--
as amended by
Financial Sector Reform (Amendments and Transitional Provisions) Act (No. 1) 1999	44, 1999	17 June 1999	Sch 6 (item 18): 1 July 1998 (s 3(9))	--
Financial Sector Reform (Amendments and Transitional Provisions) Act 1998	54, 1998	29 June 1998	Sch 18 (item 47): 1 July 1998 (s 2(2)(p))	--
Financial Sector Reform (Amendments and Transitional Provisions) Act (No. 1) 1999	44, 1999	17 June 1999	Sch7 (items 46-49): 1 July 1999 (s 3(2)(e), (16) and gaz 1999, No S283) Sch 8 (items 22, 23): 17 June 1999 (s 3(1))	Sch 8 (items 22, 23)
as amended by
Financial Sector Legislation Amendment Act (No. 1) 2000	160, 2000	21 Dec 2000	Sch 4 (item 4): 18 Jan 2001 (s 2(1))	--
Superannuation (Unclaimed Money and Lost Members) Consequential and Transitional Act 1999	128, 1999	13 Oct 1999	Sch 1 (items 1, 2): 13 Oct 1999 (s 2(1), (2))	--
Public Employment (Consequential and Transitional) Amendment Act 1999	146, 1999	11 Nov 1999	Sch 1 (items 482-485): 5 Dec 1999 (s 2(1), (2))	--
Corporate Law Economic Reform Program Act 1999	156, 1999	24 Nov 1999	Sch 12 (items 1, 25): 24 Nov 2000 (s 2(4))	--
Australian Security Intelligence Organisation Legislation Amendment Act 1999	161, 1999	10 Dec 1999	Sch 4: 10 Dec 1999 (s 2(1))	--
Law and Justice Legislation Amendment (Application of Criminal Code) Act 2001	24, 2001	6 Apr 2001	s 4(1), (2) and Sch 29: 24 May 2001 (s 2(1)(a))	s 4(1) and (2)
Corporations (Repeals, Consequentials and Transitionals) Act 2001	55, 2001	28 June 2001	s 4-14 and Sch 3 (items 195-198): 15 July 2001 (s 2(1), (3))	s 4-14
General Insurance Reform Act 2001	119, 2001	19 Sept 2001	Sch 3 (item 12): 1 July 2002 (s 2(2))	--
Financial Services Reform (Consequential Provisions) Act 2001	123, 2001	27 Sept 2001	Sch 1 (items 232-236): 11 Mar 2002 (s 2(1), (6))	--
National Crime Authority Legislation Amendment Act 2001	135, 2001	1 Oct 2001	Schedules 1-7, 9-12: 12 Oct 2001 (Gazette 2001, No. S428) Schedule 8: 13  Oct 2001 (Gazette 2001, No. S428) Remainder: Royal Assent	--
Measures to Combat Serious and Organised Crime Act 2001	136, 2001	1 Oct 2001	Sch 6: 29 Oct 2001 (s 2(5))	--
Royal Commissions and Other Legislation Amendment Act 2001	166, 2001	1 Oct 2001	1 Oct 2001	--
Statute Law Revision Act 2002	63, 2002	3 July 2002	Schedule 1 (item 19): Royal Assent	--
Suppression of the Financing of Terrorism Act 2002	66, 2002	5 July 2002	Schedule 2: Royal Assent	Sch. 2 (items 9B, 21)
Proceeds of Crime (Consequential Amendments and Transitional Provisions) Act 2002	86, 2002	11 Oct 2002	ss. 1-3: Royal Assent Remainder: 1 Jan 2003 (s. 2(1) and Gazette 2002, No. GN44)	--
Australian Crime Commission Establishment Act 2002	125, 2002	10 Dec 2002	Schedule 2 (items 41-76, 226): 1 Jan 2003	Sch. 2 (item 226)
Crimes Legislation Amendment (People Smuggling, Firearms Trafficking and Other Measures) Act 2002	141, 2002	19 Dec 2002	Schedules 1, 2 and Schedule 3 (items 1-22, 24-26): 16 Jan 2003 Schedule 3 (item  23): 1 Jan 2003 (s. 2(1) (item 4) and Gazette 2002, No.  GN44) Remainder: Royal Assent	--
Telecommunications Interception and Other Legislation Amendment Act 2003	113, 2003	12 Nov 2003	Schedule 1: 6 Feb 2004 (Gazette 2004, No. S27) Remainder: Royal Assent	--
Family and Community Services and Veterans' Affairs Legislation Amendment (2003 Budget and Other Measures) Act 2003	122, 2003	5 Dec 2003	Schedule 2 (items 4-13): Royal Assent	Sch. 2 (item 13)
Statute Law Revision Act 2005	100, 2005	6 July 2005	Schedule 1 (items 15-20): Royal Assent	--
Law and Justice Legislation Amendment (Serious Drug Offences and Other Measures) Act 2005	129, 2005	8 Nov 2005	Schedule 6: Royal Assent	--
Law and Justice Legislation Amendment (Video Link Evidence and Other Measures) Act 2005	136, 2005	15 Nov 2005	16 Nov 2005	--
Anti-Terrorism Act (No. 2) 2005	144, 2005	14 Dec 2005	s 4 and Sch 9 (items 3, 4, 7): 14 Dec 2005 (s 2(1) items 1, 9, 12) Sch 3 (item 4): 15 Dec 2005 (s 2(1) item 6) Sch 9 (items 1, 2, 5, 6, 8-21): never commenced (s 2(1) items 8, 10, 11, 13-19)	s 4
as amended by
Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006	170, 2006	12 Dec 2006	Sch 1 (items 2-11): 14 Dec 2005 (s 2(1) item 3)	--
Law Enforcement Integrity Commissioner (Consequential Amendments) Act 2006	86, 2006	30 June 2006	Schedule 1 (items 33-40): 30 Dec 2006 (s. 2(1))	--
Financial Transaction Reports Amendment Act 2006	134, 2006	9 Nov 2006	Sch 1: never commenced (s 2(1) item 2)
as amended by
Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006	170, 2006	12 Dec 2006	Sch 1 (item 147): 9 Nov 2006 (s 2(1) item 21)	--
Anti-Money Laundering and Counter-Terrorism Financing (Transitional Provisions and Consequential Amendments) Act 2006	170, 2006	12 Dec 2006	Sch 1 (items 40-57, 59-78, 80-89, 93-112, 114-119, 121, 123, 125-128, 131-146, 159-165): 13 Dec 2006 (s. 2(1) items  4, 6, 8, 10, 12, 14, 16, 18, 20, 24) Sch 1 (items 58, 79, 90-92, 113, 120, 122, 124, 129, 130): never commenced (s 2(1) items 5, 7, 9, 11, 13, 15, 17, 19)	Sch 1 (items 159-165)
as amended by
Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2007	52, 2007	12 Apr 2007	Sch 1 (item 53): 13 Apr 2007 (s 2(1) item 6)	--
Australian Citizenship (Transitionals and Consequentials) Act 2007	21, 2007	15 Mar 2007	Schedules 1-3: 1 July 2007 (s. 2(1) and F2007L01653) Remainder: Royal Assent	--
Private Health Insurance (Transitional Provisions and Consequential Amendments) Act 2007	32, 2007	30 Mar 2007	Schedule 2 (item 11): 1 Apr 2007 (s. 2(1))	--
Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2007	52, 2007	12 Apr 2007	Sch 1 (items 57A, 59-61): 13 Dec 2006 (s 2(1) items 6A, 7) Sch 1 (item 58): 13 Apr 2007 (s 2(1) item 6B)	--
Financial Transaction Reports Amendment (Transitional Arrangements) Act 2008	124, 2008	25 Nov 2008	25 Nov 2008	--
Tax Laws Amendment (2009 Measures No. 1) Act 2009	27, 2009	26 Mar 2009	Schedule 2 (item 42): 27 Mar 2009	--
Customs Amendment (Enhanced Border Controls and Other Measures) Act 2009	34, 2009	22 May 2009	Schedule 10 (items 3, 4): 19 June 2009	Sch. 10 (item 4)
Tax Laws Amendment (2009 Budget Measures No. 2) Act 2009	133, 2009	14 Dec 2009	Schedule 3 (items 27, 44, 45): Royal Assent	Sch. 3 (items 44, 45)
Combating the Financing of People Smuggling and Other Measures Act 2011	span>60, 2011	28 June 2011	Schedule 4: Royal Assent	--
Business Names Registration (Transitional and Consequential Provisions) Act 2011	127, 2011	3 Nov 2011	Sch 2 (items 22, 23): 20 Apr 2012 (s 2(1))	Act No 172, 2011 (Sch 1 (item 5))
Australian Charities and Not-for-profits Commission (Consequential and Transitional) Act 2012	169, 2012	3 Dec 2012	Sch 2 (item 186): 3 Dec 2012 (s 2(1))	--
Statute Law Revision Act (No. 1) 2015	5, 2015	25 Feb 2015	Sch 3 (items 83-87): 25 Mar 2015 (s 2(1) item 10)	--
Crimes Legislation Amendment (Psychoactive Substances and Other Measures) Act 2015	12, 2015	5 Mar 2015	Sch 6 (items 9-15): 6 Mar 2015 (s 2(1) item 7)	--
Customs and Other Legislation Amendment (Australian Border Force) Act 2015	41, 2015	20 May 2015	Sch 6 (items 72-76) and Sch 9: 1 July 2015 (s 2(1) items  2, 7)	Sch 6 (item 76) and Sch 9
as amended by
Australian Border Force Amendment (Protected Information) Act 2017	115, 2017	30 Oct 2017	Sch 1 (item 26): 1 July 2015 (s 2(1) item 2)	--
Norfolk Island Legislation Amendment Act 2015	59, 2015	26 May 2015	Sch 2 (items 159, 160): 1 July 2016 (s 2(1) item 5) Sch 2 (items 356-396): 18 June 2015 (s 2(1) item 6)	Sch 2 (items 356-396)
as amended by
Territories Legislation Amendment Act 2016	33, 2016	23 Mar 2016	Sch 2: 24 Mar 2016 (s 2(1) item 2)	--
Statute Law Revision Act (No. 1) 2016	4, 2016	11 Feb 2016	Sch 4 (items 1, 171-173, 388): 10 Mar 2016 (s 2(1) item  6)	--
Statute Update Act 2016	61, 2016	23 Sept 2016	Sch 1 (item 246): 21 Oct 2016 (s 2(1) item 1)	--
Marriage Amendment (Definition and Religious Freedoms) Act 2017	129, 2017	8 Dec 2017	Sch 3 (item 22) and Sch 4: 9 Dec 2017 (s 2(1) item 7)	Sch 4
as amended by
Federal Circuit and Family Court of Australia (Consequential Amendments and Transitional Provisions) Act 2021	13, 2021	1 Mar 2021	Sch 2 (item 540): 1 Sept 2021 (s 2(1) item 5)	--
Anti-Money Laundering and Counter-Terrorism Financing Amendment Act 2017	130, 2017	13 Dec 2017	Sch 1 (items 56, 57): 3 Apr 2018 (s 2(1) item 1)	--
National Anti-Corruption Commission (Consequential and Transitional Provisions) Act 2022	89, 2022	12 Dec 2022	Sch 1 (items 112-116) and Sch 2 (items 1, 25): 1 July 2023 (s 2(1) items 2, 3)	Sch 2 (items 1, 25)
Treasury Laws Amendment (2023 Law Improvement Package No. 1) Act 2023	76, 2023	20 Sept 2023	Sch 2 (items 644-646): 20 Oct 2023 (s 2(1) item 2)	--

 

Number and year	Registration	Commencement	Application, saving and transitional provisions
1990 No. 36	27 Feb 1990	27 Feb 1990	--
as amended by
1990 No. 162	29 June 1990	1 July 1990	--
1992 No. 423	24 Dec 1992	r 15 and 16: 1 Feb 1993	--
1997 No. 63	26 Mar 1997	1 Apr 1997	--
2001 No. 64	12 Apr 2001	12 Apr 2001	--

Endnote 4--Amendment history

 

Provision affected	How affected
Title....................	am No. 188, 1991; No. 170, 2006
Part I
s 1.....................	am No. 188, 1991
s 3.....................	am No 4, 1990; No 110, 1990; No 188, 1991; No 164, 1992; No 170, 1994; No 33, 1997; No  62, 1997; No 160, 1997; No 48, 1998; No 44, 1999; No 146, 1999; No 156, 1999; No 55, 2001; No  119, 2001; No 123, 2001; No 136, 2001; No 166, 2001; No 86, 2002; No 125, 2002; No  141, 2002; No 122, 2003; No 144, 2005; No 86, 2006; No 170, 2006; No 21, 2007; No  32, 2007; No 52, 2007; No 127, 2011; No 169, 2012; No 12, 2015; No 41, 2015; No 130, 2017
	ed C51
	am No 89, 2022; No 76, 2023
s 3A....................	ad No. 144, 2005
s 5.....................	am No 33, 1997; No 59, 2015
s 6A....................	ad No. 24, 2001
Part II
Division 1
Division 1 heading..........	rs No. 33, 1997
s 7.....................	am No. 164, 1992; No. 33, 1997; No. 170, 2006; No. 52, 2007; No.  124, 2008
s 8.....................	am No. 170, 2006
s 8A....................	ad No. 4, 1990
	am No. 164, 1992; No. 33, 1997; No. 170, 2006
s 9.....................	am No. 123, 2001; No. 170, 2006; No 76, 2023
s 11....................	am No. 170, 2006; No. 124, 2008; No 4, 2016; No 61, 2016
s 13....................	am No. 170, 2006
s 14....................	rep No. 33, 1997
s 14A...................	ad No. 4, 1990
	am No. 164, 1992
	rep No. 33, 1997
Division 1A
Division 1A heading.........	ad No. 33, 1997
s 15....................	am No. 4, 1990; No. 188, 1991; No. 182, 1994; No. 33, 1997; No. 48, 1998; No.  136, 2001; No. 170, 2006
Division 1B
Division 1B...............	ad No. 33, 1997
s 15A...................	ad No. 33, 1997
	am No. 170, 2006; No. 124, 2008
Division 2
s 16....................	am No 28, 1991; No 123. 1991; No 188, 1991; No 33, 1997; No 24, 2001; No 135, 2001; No 66, 2002; No  125, 2002; No 100, 2005; No 136, 2005; No 144, 2005; No 86, 2006; No 170, 2006; No  124, 2008; No 41, 2015; No 4, 2016; No 89, 2022
s 17....................	am No. 141, 2002
s 17A...................	ad No. 123, 1991
	rep No. 33, 1997
Division 3
Division 3................	ad No. 188, 1991
s 17B...................	ad No. 188, 1991
	am No. 48, 1998; No. 170, 2006; No. 124, 2008
s 17C...................	ad No. 188, 1991
	rs No. 48, 1998
ss 17D-17F...............	ad No. 188, 1991
s 17G...................	ad No. 188, 1991
	rep No. 33, 1997
Division 4
Division 4................	ad No. 164, 1992
s 17H...................	ad No. 164, 1992
s 17J....................	ad No. 136, 2001
Part III
s 18....................	am No. 4, 1990; No. 164, 1992; No. 33, 1997; No. 62, 1997 (as am. by No.  41, 2003); No. 128, 1999; No. 24, 2001; No. 170, 2006; Nos. 27 and 133, 2009
	rep No 12, 2015
s 19....................	am No. 4, 1990; No. 188, 1991; No. 164, 1992; No. 170, 2006
	rep No 12, 2015
s 20....................	am No. 4, 1990
	rs No. 164, 1992
	am No. 170, 2006; No 12, 2015
s 20A...................	ad No. 164, 1992
	am No. 129, 2005; No. 170, 2006
s 21....................	am No. 4, 1990; No. 33, 1997; No. 24, 2001
s 21A...................	ad No 164, 1992
	am No 33, 1997; No 24, 2001; No 170, 2006; No 129, 2017
s 22....................	am No. 164, 1992; No. 33, 1997; No. 170, 2006; No 4, 2016
s 23....................	am No. 4, 1990; No. 123, 1991; No. 164, 1992; No. 33, 1997; No.  170, 2006
s 23A...................	ad No. 69, 1994
	am No. 33, 1997; No. 48, 1998; No. 24, 2001; No. 170, 2006; No 4, 2016
s 23B...................	ad No. 69, 1994
	am No. 48, 1998; No. 170, 2006
s 24....................	am Nos. 33 and 62, 1997; No 48, 1998; No. 123, 2001; No. 170, 2006; No 4, 2016
Part IIIA
Part IIIA.................	ad No. 33, 1997
s 24A...................	ad No. 33, 1997
ss 24B-24D...............	ad No. 33, 1997
	am No. 170, 2006
Part IV..................	rep No. 170, 2006
s 25....................	am No. 4, 1990; No. 188, 1991; No. 33, 1997
	rep No. 170, 2006
s 26....................	am No. 28, 1991; No. 33, 1997; No. 135, 2001; No. 125, 2002
	rep No. 170, 2006
s 27....................	am No. 4, 1990; Nos. 28, 123 and 188, 1991; No. 170, 1994; No. 40, 1996; Nos. 33 and 160, 1997; No.  54, 1998; Nos. 55, 135, 136 and 166, 2001; Nos. 63, 66 and 125, 2002; Nos. 113 and 122, 2003; No. 100, 2005
	rep No. 170, 2006
s 27AA..................	ad No. 161, 1999
	am No. 66, 2002
	rep No. 170, 2006
Part IVA
Part IVA.................	ad No. 33, 1997
s 27A...................	ad No. 33, 1997
	am No. 170, 2006
s 27B...................	ad No. 33, 1997
	am No. 24, 2001; No. 170, 2006; No 4, 2016
s 27C...................	ad No. 33, 1997
	am No. 136, 2001; No. 170, 2006
ss 27D, 27E...............	ad No. 33, 1997
	am No. 170, 2006
Part V
s 28....................	am No. 4, 1990; Nos. 123 and 188, 1991; No. 182, 1994; No. 33, 1997; No. 170, 2006; No.  52, 2007
s 29....................	am No. 4, 1990; No. 164, 1992; No. 33, 1997; No. 24, 2001; No. 170, 2006; No.  52, 2007; No 12, 2015
s 30....................	am No. 33, 1997; No. 24, 2001; No. 170, 2006; No. 52, 2007
s 31....................	am No. 33, 1997
s 32....................	am No. 170, 2006
s 33....................	am No. 4, 1990; No. 123, 1991; No. 33, 1997; No. 24, 2001; No. 170, 2006
s 33A...................	ad No. 4, 1990
	am No 33, 1997; No 34, 2009; No 4, 2016
s 34....................	am No. 33, 1997; No 5, 2015
Part VI
s 35....................	am No. 188, 1991
	rep No. 170, 2006
s 36....................	am Nos. 122 and 188, 1991
	rep No. 170, 2006
s 36A...................	ad No. 122, 1991
	rep No. 170, 2006
s 36B...................	ad No. 122, 1991
	am No. 146, 1999
	rep No. 170, 2006
s 37....................	am No. 188, 1991
	rep No. 170, 2006
s 38....................	am Nos. 123 and 188, 1991; No. 164, 1992; No. 170, 2006
s 39....................	am No. 188, 1991
	rs No. 33, 1997
	rep No. 170, 2006
s 40....................	am No. 188, 1991; No. 84, 1994; No. 146, 1999
	rep No. 170, 2006
s 40A...................	ad No. 4, 1990
	am No. 188, 1991
	rep No. 170, 2006
s 40B...................	ad No. 123, 1991
	am No. 188, 1991
	rep No. 170, 2006
Part VIA
Part VIA.................	ad No. 86, 2002
Division 1
ss 40C, 40D...............	ad No. 86, 2002
	am No. 170, 2006
s 40E...................	ad No. 86, 2002
Division 2
s 40F...................	ad No 86, 2002
	am No 4, 2016
s 40G...................	ad No 86, 2002
	am No 4, 2016
s 40H...................	ad No 86, 2002
	am No 4, 2016
s 40J....................	ad No. 86, 2002
	am No 4, 2016
Division 3
s 40K...................	ad No 86, 2002
	am No 4, 2016
s 40L...................	ad No 86, 2002
s 40M...................	ad No 86, 2002
Division 4
s 40N...................	ad No. 86, 2002
ss 40P, 40Q...............	ad No. 86, 2002
Division 5
s 40R...................	ad No 86, 2002
	am No 4, 2016
s 40S...................	ad No 86, 2002
Part VII
s 41A...................	ad No. 60, 2011
s 42....................	am No. 188, 1991; No. 170, 2006; No 12, 2015
s 42A...................	ad No. 4, 1990
	am No. 33, 1997
Schedule 1
Schedule 1................	am Statutory Rules 1990 No. 162; Statutory Rules 1997 No. 63; No.  170, 2006
Schedule 2
Schedule 2................	am Statutory Rules 1990 No. 162
Schedule 3
Schedule 3................	am Statutory Rules 1990 No. 162; Statutory Rules 1992 No. 423
Schedule 3A
Schedule 3A..............	ad No. 33, 1997
Schedule 4
Schedule 4................	am Statutory Rules 1990 No. 36; Statutory Rules 1992 No. 423; Statutory Rules  2001 No. 64