Document ID: chunk:federal_register_of_legislation:C2024A00110:clause:10_10
Version: federal_register_of_legislation:C2024A00110
Segment Type: clause
Provision Reference: sch 10 cl 10
Character Range: 218323–219159

10                               item 50 of table 1 or item 14 of table 3 in section 6  (a) currency is not moved into or out of an account where the account provider is an ADI, a building society, a bank, a credit union or a representative office of a foreign bank; and
                                                                                        (b) either or both of the following apply:
                                                                                        (i) the proceeds are in the form of physical currency;
                                                                                        (ii) the funding source is in the form of physical currency; and
                                                                                        (c) the value of the currency is less than $1,000