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 AUSTRAC is Australia's anti-money laundering and counter-terrorism financing regulator and specialist financial intelligence unit.

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Guidelines

The AUSTRAC guidelines contain information related to aspects of the FTR Act and cover aspects of the reporting requirements for cash dealers.

AUSTRAC has archived a number of AUSTRAC guidelines. These can be found on the AUSTRAC archive page.



AUSTRAC Guideline No. 6

View PDF file Significant Cash Transaction Reporting - Solicitors (PDF, 50KB)
Updated March 2011


Related information

Public Legal Interpretation



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