Suspicious Matter Report (SMR)
Prepare your report before lodging via AUSTRAC Online
Tipping-off prohibition (AML/CTF Act s.123): Do not inform the subject of this report or any associated person that a report is being prepared or lodged. Tipping off is a criminal offence carrying up to 2 years imprisonment.
Your Details
Subject of Report
Transaction Details
Grounds for Suspicion
Review & Lodge
Part A — Reporting Entity Details
Details of the reporting entity submitting this SMR to AUSTRAC.
Your AUSTRAC Reporting Entity ID (IND/ENT number) is required. Find it in your AUSTRAC Online account under My Profile → Reporting Entity Details.
Format: IND100XXXXXX or ENT100XXXXXX
AML/CTF Act 2006 (Cth) ss.41–43 · AUSTRAC SMR guidance · AUSTRAC SMR guidance page ↗