Reporting entities must submit a suspicious matter report (SMR) to AUSTRAC if they suspect a customer or transaction is linked to a crime.
What makes a good SMR and how SMRs help protect Australia from financial crime and terrorism financing.
We make sure that any personal information we collect is dealt with responsibly and respectfully in accordance with the Privacy Act 1988.
We publish the privacy impact assessment register in accordance with the Australian Government Agencies Privacy Code.
As Australia’s AML/CTF regulator, AUSTRAC regulates more than 17,000 individuals, businesses and organisations.
Reporting entities must make threshold transaction reports (TTRs) to AUSTRAC for cash transactions of $10,000 or more.
An assessment of the money laundering and terrorism financing risks associated with the use of traveller's cheques.
An assessment of the money laundering and terrorism financing risks associated with stored value cards.