A Large Cash Transaction – Prescribed Transaction Report (LCT-PTR) must be submitted for any cash transaction of $10,000 or more involving physical currency (i.e. actual coin or printed money). A LCT-PTR must be submitted to the Police FIU using the goAML system.
Further information in relation to both large cash (and international wire transfer PTRs) is available on the New Zealand Police Financial Intelligence Unit’s website.
Further information in relation to both large cash (and international wire transfer PTRs) is available on the New Zealand Police Financial Intelligence Unit’s website.