You must submit an SMR when you start providing designated services, or when you are asked about providing designated services as part of your normal business activities.
These case studies demonstrate the importance of effective suspicious matter reporting in criminal investigations.
Information on how to apply for an exemption from, or modification to, AML/CTF obligations.
Businesses and organisations must keep records to show they are complying with their AML/CTF obligations.
The industry contribution levy is an annual payment some businesses regulated by AUSTRAC must pay. This levy covers our operating costs.
If reporting entities don’t comply with their AML/CTF obligations, AUSTRAC can take action to enforce compliance and/or seek a penalty.