 $1000 anti-money laundering limit (AU)
So I've done research in regard to the $1000 limit but still couldn't get my answer.
Do they limit us if our account balance sits $1000 (either receive more than $999 at once or in multiple times), or account balance receive more than $999 since account has opened?
For example if I receive aud950 for my first ever payment then I withdraw the whole amount 950 to my bank and go through successfully, I receive the second payment with the same amount aud950, will I get limited and ask for IDs?
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