规定是一人1万一下不适用申报,可是要是都存在我的户头了?是不是ATO有可能将来会查?大家都怎样操作的?
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不用申报。复印好入境记录,以备审查。
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不用申报?超过10000不申报被海关查到海关可以根据法律没收的
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看清楚主帖。每人不超过一万。没收之说也是道听途说。请阁下提供法律根据。
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ATO查也没事啊,只要国内不是从你名字下汇出的就没事。
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平均下来一人不到一万
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不用报
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http://www.austlii.edu.au/au/leg ... cfa2006522/s53.html
那就是ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 53 算道听途说咯?
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我英语比较差,你告诉我,哪里说要没收了。
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英语比较差应该去学英语。
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不学了。我还不懂法语、意大利语等等。
回归问题,你说你给的那个链接里面说了要没收吗?
我贴下来,希望有其他懂的朋友告诉我哪里说要没收了。
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING ACT 2006 - SECT 53
Reports about movements of physical currency into or out of Australia
Offence
(1) A person commits an offence if:
(a) either:
(i) the person moves physical currency into Australia; or
(ii) the person moves physical currency out of Australia; and
(b) the total amount of the physical currency is not less than $10,000; and
(c) a report in respect of the movement has not been given in accordance with this section.
Penalty: Imprisonment for 2 years or 500 penalty units, or both.
(2) Strict liability applies to paragraph (1)(c).
Note: For strict liability , see section 6.1 of the Criminal Code .
Civil penalty
(3) A person must not:
(a) move physical currency into Australia; or
(b) move physical currency out of Australia;
if:
(c) the total amount of the physical currency is not less than $10,000; and
(d) a report in respect of the movement has not been given in accordance with this section.
(4) Subsection (3) is a civil penalty provision.
Commercial carriers
(5) Subsections (1) and (3) do not apply to a person if:
(a) the person is a commercial passenger carrier; and
(b) the physical currency is in the possession of any of the carrier's passengers.
(6) Subsections (1) and (3) do not apply to a person if:
(a) the person is a commercial goods carrier; and
(b) the physical currency is carried on behalf of another person; and
(c) the other person has not disclosed to the carrier that the goods carried on behalf of the other person include physical currency.
(7) A person who wishes to rely on subsection (5) or (6) bears an evidential burden in relation to that matter.
Requirements for reports under this section
(8) A report under this section must:
(a) be in the approved form; and
(b) contain such information relating to the matter being reported as is specified in the AML/CTF Rules; and
(c) be given to the AUSTRAC CEO, a customs officer or a police officer; and
(d) comply with the applicable timing rule in subsection 54(1).
Note 1: For additional rules about reports, see section 244.
Note 2: Division 8 of Part 15 sets out special enforcement powers relating to this section.
Note 3: See also section 18 (translation of foreign currency to Australian currency).
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上次坐飞机,我请旁边乘客帮我拿行李上行李架,因为我不够力。结果他说不够力气应该去健身。
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你俩别钻牛角尖了。不是有500个panalty unit么,一个unit是170刀,就是85000刀,比没收还惨啊。
我觉得政府的意思就是你带的钱不够85000刀,没收完事,超过的话,哼哼,先没收85000,再关两年。不过没听过因为这个被抓进去的,可见人也不是不讲人情
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可怜, 还好这些都是后天因素,可以补上的。没有人说你个子不够让你去长个的吧
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你是女生?
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谢谢指点。原来500个penalty unit 是这样的。
另外,我的理解是,法律通常是规定了最高罚则。具体判多少,法官会量刑。不知道此法是否相同。
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2
哈哈 缺啥补啥。
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LZ牛。我很好奇,这个1unit=170刀是从哪看到的?
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找到了。还是谢谢你的分析。http://www.austlii.edu.au/au/leg ... /ca191482/s4aa.html
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其实问题问得不是很清晰:家里人带几万块钱过来。如果是一个人,那就要报。超过1万海关可以没收等等。如果家里人过来几个,平均一个人带现金不超过一万,那就不用报。这回答了问题的一方面。另一方面,带进来钱以后入账。可以分几次存银行,减少麻烦。但没人知道超过多少钱会被查。境外带入的如果有收入依据,例如父母赠与等等,是没有问题的。但如果是你境外收入,那就要报税了。那就是另外一个话题了。
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我试过带几万澳币汇票+1万现金,过关时问了说:不是现金不用申报
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yes,,, if they do, nothing will happen
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请问是每人头一万还是每成年人一万?小孩可以带吗?
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还是要申报的,填个表,没什么事儿。
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你家人带澳币入关,超过1万只要申报即可,我们上次带了3万多,就讲了一声,过了。如果要存在你的名下也无妨,但是产生的利息收入计入当年的收益。要做得小心点的话,可以将你家人的入境时间和航班号及座位号记入备案;也可以让家人写一份借款合同,以备不时之需。
仅供参考!
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我的理解是可以的。更安全的做法是先填有。然后关员问的时候再问他小孩子算否。
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这1万是指现金,不包括汇票
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是的
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