CTHRepealedLegislation
Financial Transaction Reports Regulations 1990
11ABPrescribed international funds transfer instructions
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11AB Prescribed international funds transfer instructions
For the definition of international funds transfer instruction in subsection 3(1) of the Act, an instruction is of a prescribed kind if: (a) it is transmitted out of Australia by a corporate treasurer for the purpose of providing financial management services to a related body corporate; or (b) it is transmitted into Australia to a corporate treasurer for the purpose of assisting the corporate treasurer to provide financial management services to a related body corporate.