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Part 4 of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 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.
Click here for information about reporting physical currency.
Click here for information about reporting bearer negotiable instruments.
AUSTRAC has also produced a brochure and flyer regarding bearer negotiable instruments.
These can be accessed via the quicklinks to the right.
03-OCT-2007
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