FTR Regulations

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FTR Regulations

Financial Transactions Reporting Regulations of 2007     Effective 1 May 2007
Under section 42 of the FTR Act the Attorney General may make regulations to give effect to the provisions of this Act, particularly for:

  1. the requirements, policies and procedures for customer identification, record keeping and reporting obligations and internal controls under this Act;
  2. where it is necessary to determine whether or not the amount of currency exceeds any prescribed amount, the manner and method of determining whether any cash denominated in a foreign currency is taken to be the equivalent in the domestic currency;
  3. prescribing the relevant supervisory authority of a class of financial institution; or
  4. prescribing forms and fees for the purposes of this Act.

Financial Transactions Reporting (Amendment) Regulations of 2017     Effective 17 February 2017
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