Motor vehicle dealers who provide insurance or act as insurance intermediaries must report any:

  • significant cash transactions of A$10,000 or more (or the foreign currency equivalent)

  • suspicious transactions.

Reports should be made through AUSTRAC Online. You need an AUSTRAC account to make these reports.

Latest industry news and updates

See all industry news

3 January 2024
It’s time to get started on your 2023 compliance report
You can submit your 2023 compliance report from 1 January to 31 March 2024. The report covers important areas of anti-money laundering and counter…
Read more
18 December 2023
Our regulatory priorities for 2024 are now available
Discover our key areas of focus aimed at helping businesses prepare and bolster their defences against money laundering and terrorism financing.
Read more
18 December 2023
Recap of 2023 RegTech Symposium
Find out about the 2023 RegTech Symposium and register your expression of interest to attend the 2024 event.
Read more