Australia Issues Circular Requiring Reporting of Currency Transactions

IMPORTANT: The full content of this page is available to premium users only.

Wednesday, January 1, 1992
Volume: 
8
Issue: 
1
Abstract: 

 The Australiant Cash Transaction Reports Agency (CTRA) has promulgated a circular (CTRA Information Circular No. 9) that requires the reporting of certain foreign currency transactions between financial institutions in Australia and foreign banks or financial organizations.