•   Pecuniary penalties are payable for contraventions of civil penalty provisions.

•   Authorised officers, customs officers and police officers may issue infringement notices for unreported cross - border movements of monetary instruments.

•   The AUSTRAC CEO is to monitor compliance by reporting entities with their obligations under this Act, the regulations and the AML/CTF Rules.

•   The AUSTRAC CEO may give a remedial direction to a reporting entity that has contravened a civil penalty provision.

•   The Federal Court may grant injunctions in relation to contraventions of civil penalty provisions.

•   The AUSTRAC CEO may accept enforceable undertakings.

•   Customs officers and police officers may exercise powers of questioning, search and arrest in connection with a cross - border movement of monetary instruments.