澳大利亚要求自2025年10月开始报告超过10 000美元的现金交易,以打击洗钱和逃税行为。 Australia to require reporting of cash transactions over $10,000 starting October 2025 to fight money laundering and tax evasion.

澳大利亚实行了新的现金交易规则,要求企业向AUSTRAC报告超过10 000澳元的任何单一或相关现金付款,将报告义务扩大到房地产和高价值货物经销商等部门。 Australia has introduced new cash transaction rules requiring businesses to report any single or related cash payments over AUD 10,000 to AUSTRAC, expanding reporting duties to sectors like real estate and high-value goods dealers. 这些变化从2025年10月起生效,旨在打击洗钱和逃税行为,同时加强金融监督。 The changes, effective October 2025, aim to combat money laundering and tax evasion while enhancing financial oversight. 政府说,改革平衡了安全和实用性,尽管小企业和隐私维护者对遵守义务的负担和数据收集提出了关切。 The government says the reforms balance security and practicality, though small businesses and privacy advocates have raised concerns about compliance burdens and data collection. 公众教育运动支持执行。 Public education campaigns support implementation.