Overview

Solicitors must report all significant cash transactions of A$10,000 or more – or the foreign currency equivalent – to AUSTRAC. These reports are known as solicitor significant cash transaction reports (SCTRs) and should be made through AUSTRAC Online. You need an AUSTRAC account to make these reports.

Latest industry news and updates

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14 October 2024
Upcoming changes to enrolment and registration forms
Update, 9 November 2024There has been a delay today with the rollout of the new forms. AUSTRAC Online is expected to be back online by 8:00pm (AEDT)…
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1 October 2024
Updated ML/TF risk assessments guidance for your business
Discover our latest guidance updates on ML/TF risk assessments.
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1 October 2024
New resources for your sector
Read our latest resources to help you spot the signs of suspicious activity.
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