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How to comply and report: guidance and resources
Industry-specific guidance
Legislation
Businesses providing support to reporting entities
Consultation with industry
Glossary
How to comply and report: guidance and resources
AML/CTF programs
Customer identification and verification
Reporting
Record-keeping
Industry contribution levy
Exemptions and modifications
Guidance resources
Consequences of not complying
Preventing financial crime using a risk-based approach
Reporting
Reporting overview
Transactions of $10,000 or more (TTRs)
Suspicious matter reports (SMRs)
Money transferred to and from overseas (IFTI)
Cross border movement reports
AUSTRAC compliance reports
About the 2020 compliance report
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