This document provides guidance to assist reporting entities in submitting more effective SMRs, helping AUSTRAC to generate actionable intelligence for police and other partner agencies.

Download the reference guide: Suspicious matter reporting: reference guide (PDF, 2,4MB)

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: 24 Jun 2021
Page ID: 644

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