Our Reporting Entity System Transformation (REST) team continues to support financial industry reporting entities to report international funds transfer instructions (IFTI) while they transition to the new ISO20022 format for cross-border messaging through Swift.

Coming soon

• outcomes from threshold transaction report (TTR) surveys including first draft design concepts for revised TTR reports
• consultation on:
  • transaction reporting statistics (for those who report on ISO20022 XML format)
  • changes to how AUSTRAC returns invalid transaction reports (submitted in file format) to reporting entities for further action
  • suspicious matter reports.
• demonstrations of newly built business profile forms.

Get involved

We are continually consulting with businesses to learn what you want to see as we transition to the new AUSTRAC Online over the next few years. We rely on your participation to ensure we build a system that meets your needs.

If you would like to be involved in upcoming consultations, we encourage you to join the Customer Advisory Group by emailing haveyoursay@austrac.gov.au.

To find out about upcoming consultations, visit our REST program page.