Currency Exchange Bureau System (CEBS): 
Why CEBS?
The Financial Intelligence Unit (FIU) of New Zealand collects 5 main type of reports:
- 1. Suspicious Activity Reports (SAR) (from 1 July 2018)
- 2. Suspicious Transaction Reports (STR)
- 3. Prescribed Transactions Reports (PTR)
- 4. Suspicious Property Reports (SPR)
- 5. Border Cash Reports (BCR)
CEBS complies with FIU’s guidance. Want to know how CEBS helps money exchange companies by?
- Reporting Prescribed Transaction; large cash transaction records of NZD $10,000.00.
- Keeping records for transactions of NZD $3,000 or more.
- Cashing Cheques.
- Complying with KYC and Customer Due Diligence process.
- Daily transaction record keeping.
- Profit & Commission calculation.
- Day End and Accounting Reports.
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