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This document provides guidance on how to handle suspect banknotes, including steps to take if you believe a banknote is counterfeit, and information on common myths regarding Australian banknotes.
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What is suspect banknotes?
Suspect banknotes are counterfeit or fraudulent currency notes that may have been detected or suspected by individuals or financial institutions.
Who is required to file suspect banknotes?
Financial institutions and individuals who come across or detect any suspect banknotes are required to file reports about them.
How to fill out suspect banknotes?
To fill out suspect banknotes, you need to provide detailed information about the currency, such as its denomination, serial number, and any security features that raise suspicions.
What is the purpose of suspect banknotes?
The purpose of suspect banknotes is to identify and report any counterfeit or fraudulent currency that may be circulating in the market in order to prevent financial fraud.
What information must be reported on suspect banknotes?
When filing a report on suspect banknotes, you must include information such as the denomination, serial number, physical appearance, and any suspicious features or markings on the currency.
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