Which of the following transactions need not be reported to AUSTRAC by a cash dealer?
A) A $15 000 cash deposit by a customer.
B) A request by a customer to transfer $2000 from their account to an account in Hong Kong.
C) A $5000 cash deposit by a customer followed immediately by a second deposit in the amount of $6000.
D) A payment in cash of $8000 by a customer.
Correct Answer:
Verified
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