星期五 2026年 2月 20日
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澳洲防止洗黑钱 现金交易限额1万

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澳洲政府拟制定新法案,禁止超过1万澳元(约2万8000令吉)现金交易。

 

澳洲政府拟制定新法案,禁止超过1万澳元(约2万8000令吉)的现金交易,若通过将在明年1月1日实施;该法案引发不少反对声浪。

澳洲广播公司报道,该法案在2018至2019年预算案提出。黑色经济防制专案小组说,现金交易限额1万澳元,有助于打击逃税、洗钱及其他犯罪。

住房部部长苏卡说,黑色经济对抗小组发现,罪犯通过大量现金购买车子、房子、珠宝达成洗钱目的,联邦政府因此祭出这项法案。他说,“现金不好追踪,这让警方难以追查非法活动”。

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法案适用于个人与公司行号(ABN)之间的交易,包括买船只、汽车、房屋及改装。该法案不适用个人与个人间的交易、个人和非公司行号卖家交易以及向金融机构现金付款。若违反规定,买卖双方都将受罚。

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苏卡说,该法案不会限制个人领出或存入现金、个人与其他人交易。“民众若要私下卖一辆车给另一个人,可以使用超过1万5000澳元(约4万2000令吉)现金交易”。

澳洲一国党反对这条法案。国会参议员汉森说,若习惯用现金交易的民众向车商买小型车,他可能面临最高两年有期徒刑及远高于车子金额的罚款。

澳洲经济学家亚当斯说,该法案不但限缩澳洲公民的自由,而且“不利竞争”。另外,在目前的低利率时期,这项规定将使澳洲民众难以逃避负名目利率的影响。

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