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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27 June 2023
Reporting Entity System Transformation update
Read about the upcoming changes to AUSTRAC Online, how these changes may impact you, and how to get involved.
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27 June 2023
New FATF publications released on fighting financial crime
Read the latest international publications about identifying and stopping money laundering and terrorism financing.
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27 June 2023
Case Study: Real outcomes resulting from your suspicious matter reports
Learn how SMRs led to the arrest of a man charged with allegedly supplying prohibited drugs on the ‘dark web.’
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