Corruption, Drug Trafficking and Other Serious Crimes (Cash Transaction Reports) Regulations 2014
Table of Contents
Enacting Formula
1 Citation and commencement
2 Definitions
3 Cash transaction
4 Prescribed person
5 Customer due diligence measures
6 Internal control measures
7 Prescribed amount
8 Prescribed circumstances
9 Prescribed information
10 Prescribed time
11 Prescribed form