Are all international money transfers from Australia reported regardless of the amount ?
X Xpaul Member 21 September 2020 1 0 1 21 September 2020 #1 Are all international money transfers from Australia reported regardless of the amount ?
Rob Legat - SBPL Lawyer LawConnect (LawTap) Verified 16 February 2017 2,452 514 2,894 Gold Coast, Queensland lawtap.com 21 September 2020 #2 Yes. See here: Money transferred to and from overseas: International Funds Transfer Instruction (IFTI) reports | AUSTRAC
Yes. See here: Money transferred to and from overseas: International Funds Transfer Instruction (IFTI) reports | AUSTRAC
