Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p105
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 294394–297082

of the monetary instrument; and
 (ii) the payee, favouree or beneficiary of the monetary instrument; and
 (iii) the name of the bearer of the monetary instrument; and
 (iv) the city and country of issue of the monetary instrument; and
 (v) any reference numbers of the monetary instrument;
 (j) if the person is an individual and is bringing the monetary instrument into Australia or taking the instrument out of Australia:
 (i) whether the person is travelling into or out of Australia; and
 (ii) the town or city at which the person is entering or leaving Australia; and
 (iii) the person's date of arrival in or departure from Australia; and
 (iv) the number and country of issue of the passport on which the person is travelling; and
 (v) where practicable—the number of each other passport held by the person and the country of issue for each passport; and
 (vi) the number of the flight or name of the vessel on which the person is bringing in or taking out the instrument; and
 (vii) if the person is taking the monetary instrument out of Australia—the city and country to which the monetary instrument is being taken; and
 (viii) if the person is bringing the monetary instrument into Australia—the city and country from which the monetary instrument is being brought;
 (k) if the monetary instrument is being sent into or out of Australia:
 (i) the means by which the monetary instrument is being sent; and
 (ii) the name, address and telephone number of the individual or service provider carrying the monetary instrument into or out of Australia; and
 (iii) if the monetary instrument is to be shipped—the name of the vessel on which it is to be shipped; and
 (iv) the city and country from which the monetary instrument is being sent; and
 (v) the city and country to which the monetary instrument is being sent; and
 (vi) the date the monetary instrument is being sent;
 (l) if the monetary instrument is being sent into or out of Australia—the following details of the person to whom the monetary instrument is being sent:
 (i) the person's full name;
 (ii) the person's telephone number;
 (iii) if the person is an individual—the person's residential address;
 (iv) if the person is not an individual—the address at which the person's business or principal activity is conducted;
 (v) if the person is not an individual and is registered in Australia—the person's ABN, ACN and ARBN (as applicable);
 (m) a declaration 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: