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Solicitors and the Financial Transaction Reports Amendment Bill 1996
Record ID:
18739
Format:
LIJ Article
Year:
1997
Author:
Croft, Alise ;
Subject:
Financial Reporting ;
Source:
LIJ (1997) 71 No 5
Date_of_entry:
17/06/1997
Legislation:
Financial Transaction Reports Act 1988
Notes:
Under amendments to the Financial Transaction Reports Act 1988 solicitors will soon be required to report cash transactions of A$10,000 or more to the Australian Transaction Reports and Analysis Centre (AUSTRAC).
Section:
Practice Notes
Month:
May


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