Learn what a suspicious matter report (SMR) is and the timelines for when you have to submit one.
You must submit TTRs for transfers of $10,000 or more in physical currency.
For intermediary institutions who receive and pass on transfer messages to the next business in the value transfer chain.
Learn what the travel rule obligation is for ordering institutions accepting the instruction to transfer value from the customer (the payer) while carrying on a business.
AUSTRAC is implementing the next phase of the Australian Government’s landmark anti‑money laundering reforms, opening enrolment for new p
There are additional travel rule obligations for some reporting entities. Find out who they apply to and what your business needs to do to meet its obligations when transferring virtual assets.
Learn what payments and services the travel rule doesn't apply to.
The AML/CTF compliance officer is responsible for communicating with us on your business’s behalf. They must also oversee and coordinate your day-to-day compliance with your obligations.
As a reporting entity you need to declare cash of $10,000 or more when sending or receiving it overseas. This is called an international funds transfer instruction (IFTI).