Anti-Money Laundering and Counter-Terrorism Financing and Other Legislation Amendment Act 2020 (133 of 2020)
Schedule 1 Amendments
Part 5 Reports about cross-border movements of monetary instruments
Anti-Money Laundering and Counter-Terrorism Financing Act 2006
68 Section 4
Omit:
• Cross-border movements of bearer negotiable instruments must be reported to the AUSTRAC CEO, a customs officer or a police officer if a customs officer or a police officer requires a person to make such a report.
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