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不会 google 真可怕:
Who is required by New Zealand law to give a cash report?
Sections 68 to 71 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“the Act”) require
a report in respect of the movement of the cash (“a cash report”) to be given in writing in this prescribed form—
by a person moving (bringing accompanied) cash into, or moving (taking accompanied or sending unaccompanied)
cash out of, New Zealand, if—
o the total amount of the cash (as determined under section 7 of the Act, if not denominated in New Zealand
currency) is NZ$10,000 or more; and
o the movement of the cash is not exempted under the Act or regulations (if any); and
by a person who is to receive in New Zealand unaccompanied cash moved (sent) to the person (either by the person
or by another person) from outside New Zealand, if—
o the total amount of the cash (as determined under section 7 of the Act, if not denominated in New Zealand
currency) is NZ$10,000 or more; and
o the movement of the cash is not exempted under the Act or regulations (if any). |
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