Suspicious matter reporting: checklist

Download this checklist to ensure that you have incorporated the key elements and details needed for effective SMR reporting. Full question-by-question instructions are available in the AUSTRAC publication ‘A guide to making a suspicious matter report (SMR)’ which can be downloaded from AUSTRAC Online.

Download the checklist: Suspicious matter reporting: checklist (PDF, 555KB)

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 28 Apr 2021
Page ID: 645

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