Find answers to frequently asked questions about submitting SMRs in this guide.
The SMRs you submit are the ‘eyes and ears on the ground’ for AUSTRAC, law enforcement and other regulatory agencies. This guide contains tips on how to make effective suspicious matter reports to AUSTRAC.
A guide for authorised deposit-taking institution (ADI) staff who complete and submit threshold transaction reports (TTRs)
An assessment of the money laundering and terrorism financing (ML/TF) risks associated with the junket tour operations sector to assist casinos to identify, mitigate and manage risks.
This financial crime guide will help the financial services sector to identify, monitor and report suspected fraud against the NDIS.
These examples of dealing with suspicious customer behaviour are designed to help the online wagering industry better understand and meet anti-money laundering and counter-terrorism financing (AML/CTF) compliance obligations.
A guide for digital currency exchange providers on risk management methodology.
- Download the guide (PDF, 177KB)
This guide explains how illegal wildlife trafficking takes place, and specific indicators that can help you identify and report this type of activity.
This report identifies and explains the key indicators of illegal phoenix activity in the labour hire and payroll industry.
This report has been developed to assist financial service providers and law enforcement agencies to detect suspect transactions by providing updated financial and environmental indicators to more effectively combat child sexual exploitation.