GRI

New video on cross-border movement of monetary instruments available now

News Anti-money laundering General Updates
Date: 12th Dec, 2024 Source: Australian Transaction Reports and Analysis Centre (AUSTRAC) Country: Australia Original Source

Brief

"On 12/12/2024, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding a new video on cross-border movement of monetary instruments available now. The video aims to explain overseas travellers' obligations to submit Cross-Border Movement of Monetary Instruments (CBM-MI) forms and encourages the public to use digital forms over paper ones due to faster processing times."

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Australian Transaction Reports and Analysis Centre (AUSTRAC)

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