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Reporting transactions of $10,000 and over: Threshold transaction reports (TTRs)

A ‘threshold transaction’ is the transfer of physical currency of A$10,000 or more (or the foreign currency equivalent) as part of a designated service. A transfer can be either receiving or paying cash.

As a reporting entity, you must report these transfers to AUSTRAC in a threshold transaction report (TTR) within 10 business days.

TTRs help us detect, deter and disrupt criminal and terrorist activity.

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: 19 Jul 2019
Page ID: 33

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