We have a range of resources about transaction monitoring and reporting to help you meet your AML/CTF compliance obligations.
For a summary of information related to transaction monitoring and reporting, see:
- Reporting overview
- Cash transactions $10,000 and above: Threshold Transaction Reports (TTR)
- Money sent to and from overseas: International Funds Transfer Instructions (IFTI)
- Cross-Border Movement reports (CBM)
- Transaction monitoring
- Suspicious Matter Reports (SMR)
- AUSTRAC compliance reports
You can find more detailed guidance, tools and other resources in the list below.
You can filter the list by industry sector and/or the type of resource you’re looking for.