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Part 4 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) requires reports about:
- cross-border movements of physical currency (carrying, mailing or shipping)
- cross-border movements of bearer negotiable instruments (carrying).
If you are travelling into or out of Australia, or mailing/shipping currency, you may have reporting obligations.
Read more about reporting physical currency.
Read more about reporting bearer negotiable instruments.
08-MAR-2013
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