Prescribed form for Border Cash Reporting
09.57am 08 August 2022
From 8 August 2022 regulation 9 of the Anti-Money Laundering and Countering Financing of Terrorism (Cross-border Transportation of Cash) Regulations 2010 provides for the Comptroller of Customs to prescribe the form for cash reporting under Subpart 6, Part 2 of the Anti-Money Laundering and Countering Financing of Terrorism Act 2009.
The Border Cash Report form (NZCS 337) is the prescribed form. Download the Border Cash Report form (DOC 191 KB).