Infringement notices for cross-border movement of physical currency and bearer negotiable instruments
Infringement notices are issued due to alleged contraventions of the following:
Infringement notice payment options
1. Online payment by credit card
2. Internet banking - BPAY (for Australian residents only)
Infringement Notices may be paid using BPAY (via your financial institution). To make a BPay payment, log in to your financial institution online or telephone banking portal and follow the prompts to make a BPay Bill Payment. You will be required to enter a biller code and customer reference number. The biller code and reference number are located on the back of the infringement notice.
For further assistance with completing a BPay payment, please contact your financial institution.
3. Money order or bank draft
Collector of Public Monies
Timing of payments
Payments for Infringement Notices must be received by AUSTRAC prior to 5pm on the due date. Check your financial institution's processing deadlines to ensure the payment is received on time.
Please contact the AUSTRAC Help Desk at email@example.com or phone 1300 021 037 (a local call within Australia).