Suspicious matter reports (SMRs)
Learn what a SMR is and the timelines for when you have to submit one.
Threshold transaction reports (TTRs)
You must submit threshold transaction reports (TTR) for transfers of $10,000 or more in physical currency.
International funds transfer reports (IFTI)
Learn about the 2 types of IFTI and when to submit one.
Cross-border movement reports (CBMs)
Find out how to report a CBM of monetary instruments into or out of Australia.
Annual compliance reports
An annual report that includes questions about how you have met your AML/CTF obligations.
Legal professional privilege (Reform)
Learn what to do if information is subject to LPP and cannot be provided to us.
Top tips to improve your reports
Advice and best practices to help you avoid common reporting mistakes and improve your reports.
Tipping off
Find out what tipping off is and what controls you can put in place to reduce your risk of tipping off.
Cross-border movement reports (Reform)
Changes to CBM reporting begin 1 July 2026.