Financial Transaction Reports Act 1988

SCHEDULE 3  

Sub-section 15(9)

REPORTABLE DETAILS FOR PURPOSES OF SECTION 15

For the purposes of section 15, the following are the reportable details of a transfer or receipt of currency:

1. The amount of currency.

2. Whether the currency is Australian currency or foreign currency and, if foreign currency, which foreign currency.

3. If the person making the report is to carry the currency into or out of Australia:

(a) the name, address, date of birth and occupation (or, where appropriate, the business or principal activity) of the person;

(aa) the international travel document number and country of issue of the international travel document or international travel documents held by the person;

(b) if the person is not an Australian resident - that person's address while in Australia;

(c) the name of the city in Australia from which the person is to depart or at which the person will arrive;

(d) the name of the foreign country and the city in that country from which the currency is being imported or to which the currency is being exported;

(e) if the person is to carry the currency on behalf of another person:

(i) the name, address and occupation (or, where appropriate, business or principal activity) of that person; and

(ii) the name and address, and occupation, business or principal activity of the person to whom the currency is to be delivered;

(f) the day on which the person is to enter or leave Australia and the number of the flight or the name of the vessel on which the person is entering or leaving.

4. If the person making the report is mailing or shipping the currency or receiving currency mailed or shipped:

(a) the name, address and occupation (or, where appropriate, business or principal activity) of the person;

(aa) the method by which the person received the currency or by which the person is to send the currency out of Australia; and

(b) the place of despatch and the place of receipt;

(c) the name, address, date of birth and occupation (or, where appropriate, business or principal activity) of the recipient or sender; and

(d) if the person is mailing, shipping or receiving the currency on behalf of another person:

(i) the name, address and occupation (or, where appropriate, business or principal activity) of the other person; and

(ii) the name and address, and occupation, business or principal activity of the person to whom the currency is to be delivered;

(e) if the person is mailing or shipping the currency - the day on which the mailing or shipping takes place and the day on which the currency is to enter or leave Australia;

(f) if the person is receiving currency mailed or shipped - the day on which the person receives the currency and, if the person knows, the day on which the currency entered Australia.

5. If a person is to carry the currency out of Australia - the name and address of that person.