South Australian Consolidated Acts

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FINANCIAL TRANSACTION REPORTS (STATE PROVISIONS) ACT 1992 - NOTES

Legislative history

Notes

• Please note—References in the legislation to other legislation or instruments or to titles of bodies or offices are not automatically updated as part of the program for the revision and publication of legislation and therefore may be obsolete.

• Earlier versions of this Act (historical versions) are listed at the end of the legislative history.

• For further information relating to the Act and subordinate legislation made under the Act see the Index of South Australian Statutes.

Principal Act and amendments

New entries appear in bold.

Year

No

Title

Assent

Commencement

1992

74

Financial Transaction Reports (State Provisions) Act 1992

19.11.1992

6.12.1992 (Gazette 3.12.1992 p1688)

2002

26

Criminal Law Consolidation (Offences of Dishonesty) Amendment Act 2002

31.10.2002

Sch 3 (cl 4)—5.7.2003 (Gazette 15.5.2003 p1979)

2005

19

Criminal Assets Confiscation Act 2005

9.6.2005

Sch 1 (cll 6 & 7)—2.4.2006 (Gazette 16.2.2006 p578)

Provisions amended

New entries appear in bold.

Entries that relate to provisions that have been deleted appear in italics.

Provision

How varied

Commencement

Pt 1

s 2

omitted under Legislation Revision and Publication Act 2002

5.7.2003

Pt 2

s 5

s 5(2)

amended by 26/2002 s 19(2) (Sch 3 cl 4(a))

5.7.2003

amended by 19/2005 Sch 1 cl 6

2.4.2006

s 6

s 6(1)

amended by 26/2002 s 19(2) (Sch 3 cl 4(b))

5.7.2003

amended by 19/2005 Sch 1 cl 7(1)

2.4.2006

s 6(7)

amended by 26/2002 s 19(2) (Sch 3 cl 4(c))

5.7.2003

amended by 19/2005 Sch 1 cl 7(2)

2.4.2006

s 7

s 7(2)

amended by 26/2002 s 19(2) (Sch 3 cl 4(d))

5.7.2003

Historical versions

Reprint No 1—5.7.2003

Appendix—Divisional penalties and expiation fees

At the date of publication of this reprint divisional penalties and expiation fees are, as provided by section 28A of the Acts Interpretation Act 1915, as follows:


Division

Maximum imprisonment

Maximum fine

Expiation fee

1

15 years

$60 000

—

2

10 years

$40 000

—

3

7 years

$30 000

—

4

4 years

$15 000

—

5

2 years

$8 000

—

6

1 year

$4 000

$300

7

6 months

$2 000

$200

8

3 months

$1 000

$150

9

–

$500

$100

10

–

$200

$75

11

–

$100

$50

12

–

$50

$25

Note: This appendix is provided for convenience of reference only.


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