Notice Title

Prescribed Form for Border Cash Reporting

Pursuant to section 70 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (“AML-CFT Act”) and Regulation 9 of the Anti-Money Laundering and Countering Financing of Terrorism (Cross-border Transportation of Cash) Regulations 2010, I, Christine Stevenson, Comptroller of Customs, make this notice.

The Border Cash Report form (NZCS 337) is the prescribed form for providing a report for the purposes of Subpart 6, Part 2 of the AML-CFT Act. The Border Cash Report form is available as follows:

The Border Cash Report may be completed in electronic or paper format.

Dated this 8th day of August 2022.

CHRISTINE STEVENSON, Comptroller of Customs.