Document ID: chunk:federal_register_of_legislation:F2024C01198:body:0:p104
Version: federal_register_of_legislation:F2024C01198
Segment Type: other
Provision Reference: 
Character Range: 291850–294633

under section 53 of the Act (reports about movements of monetary instruments into or out of Australia) must:
 (a) contain the information specified in subsection (2) (to the extent the information is known); and
 (b) be given in accordance with the applicable timing rule specified in subsection (3).
Note: The report must also be given in the approved form (see paragraph 53(7)(a) of the Act).
 (2) For the purposes of paragraph (1)(a), the information is as follows:
 (a) if the person is an individual:
 (i) the person's full name; and
 (ii) the person's date and place of birth; and
 (iii) the country or countries of which the person is a citizen; and
 (iv) the person's residential address; and
 (v) the person's telephone number; and
 (vi) whether the person is an Australian resident; and
 (vii) if the person is bringing the monetary instrument into Australia and is not an Australian resident—the person's address and telephone number while in Australia; and
 (viii) the person's occupation, business or principal activity; and
 (ix) the person's ABN (if any);
 (b) if the person is not an individual:
 (i) the person's full name; and
 (ii) the person's business or principal activity; and
 (iii) the address at which the person's business or principal activity is conducted; and
 (iv) the person's telephone number; and
 (v) if the person is registered in Australia—the person's ABN, ACN and ARBN (as applicable);
 (c) if the person is moving 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 (a)(i), (iv), (v), (viii) and (ix);
 (ii) if the other person is not an individual—the details mentioned in subparagraphs (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 (a)(i), (iv), (v), (viii) and (ix);
 (ii) if the other person is not an individual—the details mentioned in subparagraphs (b)(i) to (v);
 (e) whether the monetary instrument is being moved into or out of Australia;
 (f) the kind of monetary instrument being moved into or out of Australia;
 (g) the monetary instrument amount being moved into or out of Australia;
 (h) the currency of the monetary instrument being moved into or out of Australia;
 (i) if the monetary instrument is a bearer negotiable instrument:
 (i) the issuer or drawer 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)