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Infringement notices are issued due to alleged contraventions of the following:
Failure to report under subsection 53(3) of the Anti-Money Laundering and Counter-Terrorism Financing Act 2006, the movement of AUD10,000 (or foreign currency equivalent) or more in physical currency upon entry to, or departure from, Australia. Persons who move AUD10,000 or more physical currency into or out of Australia must provide a report to a Customs officer, police officer or the AUSTRAC Chief Executive Officer.
Infringement notice payment options
10-DEC-2007
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1. Online Payment
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Make a secure on line payment now:
Once you select the payment link you will be transferred to a secure BPOINT payment page to process your credit card transaction.
 The BPOINT service is provided by the Commonwealth Bank of Australia.
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Contact your bank, credit union or building society to make this payment from your cheque, saving or credit card account. For more information see: www.bpay.com.au.
Infringement Notice(s) must be processed before 5pm Monday to Friday (AEST), to ensure that your payment is processed overnight. Online payments made after 5pm will not be processed until the next business day.
