Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p106
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 296827–299612

that the information provided in the approved form is true, accurate and complete.
 (3) For the purposes of paragraph (1)(b):
 (a) if the person moves a monetary instrument into Australia by bringing the instrument into Australia—the report must be given:
 (i) no later than when the person reaches the place at which customs officers examine baggage; or
 (ii) if there is no such place, at the first opportunity that the person has to give the report after arrival in Australia; and
 (b) if the person moves a monetary instrument into Australia by sending the instrument into Australia—the report must be given before the movement of the instrument takes place; and
 (c) if the person moves a monetary instrument out of Australia by taking the instrument out of Australia—the report must be given:
 (i) no later than when the person reaches the customs officer who is to examine the person's passport in relation to the person leaving Australia; or
 (ii) if there is no such examination, at any time before the last opportunity that the person has to give the report before leaving Australia; and
 (d) if the person (the first person) moves a monetary instrument out of Australia by sending the instrument out of Australia by consignment, either through the post to a place outside Australia or to another person for carriage to a place outside Australia—the report must be given before the time when the instrument is irrevocably committed by the first person to a postal service or to the other person (as the case may be).

Report about receiving monetary instruments moved into Australia
 (4) If a person receives a monetary instrument moved into Australia, a report under section 54 of the Act (reports about receipts of monetary instruments moved into Australia) must contain the following information (to the extent the information is known):
 (a) if the person is an individual—the details mentioned in subparagraphs (2)(a)(i) to (ix);
 (b) if the person is not an individual—the details mentioned in subparagraphs (2)(b)(i) to (v);
 (c) if the person received the monetary instrument on behalf of another person (the other person)—the following details of the other person:
 (i) if the other person is an individual—the details mentioned in subparagraphs (2)(a)(i), (iv), (v), (viii) and (ix);
 (ii) if the other person is not an individual—the details mentioned in subparagraphs (2)(b)(i) to (v);
 (d) if the person is delivering the monetary instrument to another person (the other person)—the following details of the other person:
 (i) if the other person is an individual—the details mentioned in subparagraphs (2)(a)(i), (iv), (v), (viii) and (ix);
 (ii) if the other person is not an individual—the details mentioned in subparagraphs (2)(b)(i) to (v);
 (e) the kind of