Guidelines

20-JAN-2010

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

07-MAR-2013

Related information

05-MAR-2013

Public Legal Interpretation

07-MAR-2013

Last modified: ...

 

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