Financial Transaction Reports Act 1993

In this Act – AMLCTF Act means the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 of the Commonwealth; court includes any tribunal, authority or person having power to require the production of documents or the answering of questions; designated authority means – the Commissioner of Police; or a police officer who is carrying out an investigation arising from, or relating to matters referred to in, information communicated to the AUSTRAC CEO;FTR Act means the Financial Transaction Reports Act 1988 of the Commonwealth; protected information means information that is obtained under this Act.

Unless the contrary intention appears, expressions used in the FTR Act or the AMLCTF Act have the same respective meanings in this Act.