Overview

Solicitors must report all significant cash transactions of A$10,000 or more – or the foreign currency equivalent – to AUSTRAC. These reports are known as solicitor significant cash transaction reports (SCTRs) and should be made through AUSTRAC Online. You need an AUSTRAC account to make these reports.

Latest industry news and updates

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4 September 2024
How businesses can help protect children
Picture this: You’re a financial services provider who has observed a sudden escalation in payments by a client to an overseas account. The…
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2 May 2024
Second stage consultation on reforming Australia’s AML/CTF regime is now open
The Attorney-General’s Department has launched the second stage consultation and they are seeking your feedback by COB 5:00 pm AEST Thursday 13 June 2024.
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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…
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