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Suspicious matter reports (SMRs)

If you suspect that a person or transaction is linked to a crime, you must submit a suspicious matter report (SMR) to AUSTRAC. SMRs help protect Australia against money laundering, terrorism financing and other serious financial crime. They are an important part of your AML/CTF reporting program.

High-quality, accurate and timely SMRs give us the best chance to detect, deter and disrupt criminal and terrorist activity.

Video: Suspicious matter reporting

Watch the video to learn why accurate and timely SMR reports are vital in our fight to combat serious crime and terrorism.

Video: How SMRs can help disrupt criminal activity

Watch an example of how SMRs can help uncover a large-scale money laundering network and lead to the arrest of the criminals behind it.

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: 16 Dec 2020
Page ID: 32

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