Information for travellers

09-MAR-2010

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

Last modified: ...

 

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