TRANSACTIONS RELATED TO THE MATTER (continued) 42 SAMPLE ONLY Transaction 2 43 44 47 Date of transaction/ proposed transaction Type of transaction 48 - austrac gov 2026

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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 behavior, and providing personal details of individuals involved. The form emphasizes the importance of compliance with legal requirements and outlines the process for reporting to AUSTRAC.

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What is a smr in aml?

Suspicious matter reports (SMRs) play a critical role in identifying and preventing money laundering and terrorism financing. When you encounter suspicious matter, its important to act quickly and accurately.

What constitutes a threshold or docHub cash transaction that must be reported to AUSTRAC?

You must submit a TTR to AUSTRAC for each individual cash transaction of A$10,000 or more. If you suspect your customer is structuring their transactions to avoid the TTR reporting threshold, or is transacting with proceeds of crime, you must submit a suspicious matter report (SMR) to AUSTRAC.

How can you complete an SMR tab?

You can submit an SMR through your AUSTRAC Online account. log in to AUSTRAC Online. navigate to the transaction reporting menu. select the + sign next to the transaction reporting menu, then select create amend reports and SMR complete and submit your report.

When to submit an SMR?

The timeliness of your SMRs is critical to protecting Australians from serious crime and terrorism. You must submit an SMR to AUSTRAC: within 24 hours if the suspicion is related to terrorism financing. within 3 business days if the suspicion is related to other matters such as money laundering.

What transactions must be reported to AUSTRAC?

Any business that provides a designated service that involves the transfer of A$10,000 or more (or the foreign currency equivalent) must submit a TTR to AUSTRAC. If you are an affiliate of a remittance network provider (RNP) and the threshold transaction was made on your RNPs network, they must submit the TTR for you.

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What is the full form of SMR report?

Suspicious matter report (SMR)

Are all international funds transfers reported to AUSTRAC?

If a customers transaction involves physical cash of AUD 10,000 or more or the equivalent value in foreign currency, you must also submit a threshold transaction report (TTR) to AUSTRAC.

TRANSACTIONS RELATED TO THE MATTER (continued) 42 SAMPLE ONLY Transaction 2 43 44 47 Date of transaction/ proposed transaction Type of transaction 48 - austrac gov 2026

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