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The document is a sample form for reporting suspicious transactions under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 in Australia. It includes sections for detailing transaction information, identifying suspicious persons or organizations, and providing reasons for suspicion. The form emphasizes the importance of compliance with legal requirements and outlines the necessary steps for reporting to AUSTRAC.

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What does AUSTRAC stand for?

Australian Transaction Reports and Analysis Centre (AUSTRAC) is an Australian government financial intelligence agency responsible for monitoring financial transactions to identify money laundering, organised crime, tax evasion, welfare fraud and terrorism financing.

What does the travel rule apply to?

A Bank Secrecy Act (BSA) rule [31 CFR 103.33(g)]often called the Travel rulerequires all financial institutions to pass on certain information to the next financial institution, in certain funds transmittals involving more than one financial institution.

What is the travel rule in AUSTRAC?

The travel rule refers to the requirement that information about a payer and payee be transmitted (or travel) with transfers of value. The travel rule is a record-keeping and data transmission requirement, not a reporting requirement.

What transactions are reported to AUSTRAC?

There are four types of transaction reports you might have to make to AUSTRAC. Threshold transaction reports (TTR) for transfers of physical currency of A$10,000 or more (or the foreign currency equivalent). International funds transfer instruction reports (IFTIs) for instructions to send or receive money overseas.

What does AUSTRAC track?

The businesses we regulate detect and submit suspicious matters and report financial transactions to AUSTRAC. Our financial intelligence specialists analyse this information to identify potential criminal activity or risks to national security.

What is the travel rule protocol?

The Travel Rule Protocol (TRP) is a minimal restful API but requires creating a Travel Address, which encodes a URL to the beneficiary VASPs API endpoint. Once a Travel Address is received, the originator calls the API endpoint within the Address and provides an inquiry resolution webhook.

What is the travel rule ISO 20022?

Specifically, the Travel Rule requires that an originating bank include the following information about the recipient (beneficiary) of a wire to the extent such information is provided at the time the wire is instructed: (1) The name and address of the recipient; (2) The account number of the recipient; and (3) Any

What is the travel rule in KYC?

KYC and the crypto Travel Rule are equally critical crypto compliance terminologies. KYC collects and transmits data on individuals and organizations that use an FI or VASP, Whereas the Travel Rule requires those FIs and VASPs to collect and transmit counterparty data.

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