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:
- For the paper version, at https://www.customs.govt.nz/personal/travel-to-and-from-nz/travelling-to-nz/ in the Bringing money into NZ section.
- If invited by a Customs officer, and for the purposes of trialing the electronic version of the Border Cash Report form, at https://www.bcr.customs.govt.nz.
The Border Cash Report may be completed in electronic or paper format.
Dated this 8th day of August 2022.
CHRISTINE STEVENSON, Comptroller of Customs.