This guide is for authorised deposit-taking institution (ADI) staff who complete and submit threshold transaction reports (TTRs) using the AUSTRAC Online single data entry method.
It steps you through the AUSTRAC Online TTR form to show the questions where common mistakes are made and the correct way to complete these sections.
Download the guide: Threshold transaction reports - How to avoid common mistakes (PDF, 525KB)
The quality, accuracy and timeliness of your reports give us the best chance to detect, deter and disrupt serious crime.
For a full guide on how to complete all sections, go to AUSTRAC Online to access ‘A guide to making a threshold transaction report (TTR) $10,000 or more for the financial and bullion services’.
The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.