Document ID: chunk:federal_register_of_legislation:C2006C00754:schedule:3aa
Version: federal_register_of_legislation:C2006C00754
Segment Type: schedule
Provision Reference: sch 3AA
Character Range: 225099–227022

Schedule 3AA—Reportable details for purposes of section 15AA

Note: See subsection 15AA(6).

  For the purposes of section 15AA, the following are the reportable details in respect of bearer negotiable instruments:

 1. The amount payable under each bearer negotiable instrument.

 2. Whether the bearer negotiable instrument is denominated in Australian currency or foreign currency and, if foreign currency, which foreign currency.

 3. If the person making the report is to carry the bearer negotiable instruments 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; and
 (b) the international travel document number and country of issue of the international travel document or international travel documents held by the person; and
 (c) if the person is not an Australian resident—that person's address while in Australia; and
 (d) the name of the city in Australia from which the person is to depart or at which the person will arrive; and
 (e) the name of the foreign country and the city in that country from which the bearer negotiable instruments are being imported or to which the bearer negotiable instruments are being exported; and
 (f) if the person is to carry the bearer negotiable instruments 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 bearer negotiable instruments are to be delivered; and
 (g) 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 a person is to carry the bearer negotiable instruments out of Australia—the name and address of that person.

Proceeds of Crime Act 2002