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Financial transaction reporting. New requirements for lawyers
Record ID:
19403
Format:
LIJ Article
Year:
1997
Author:
Scott, Clive ;
Source:
LIJ (1997) 71 No 7
Date_of_entry:
27/10/1997
Legislation:
Financial Transactions Reports Act 1988
Notes:
The barriers set up to inhibit the movement of illegal money within Australia and beyond have now been extended ; Amendments to the FTR Act include requirements for solicitors to report significant cash transactions. This may require changes to record keeping procedures in order to ensure compliance and protect confidentiality of other records ; AUSTRAC
Section:
Articles
Month:
July


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