Threshold Transaction Report (TTR)
Required for cash transactions of $10,000 AUD or more
Mandatory reporting obligation (AML/CTF Act s.43): TTRs must be lodged within 10 business days of the transaction. This applies to all cash transactions of $10,000 AUD or more, regardless of whether you have any suspicion of money laundering.
Your Details
Transaction
Payer Details
Payee Details
Review & Lodge
Part A — Reporting Entity Details
Details of the reporting entity submitting this TTR to AUSTRAC.
Your AUSTRAC Reporting Entity ID is required. Find it in AUSTRAC Online under My Profile → Reporting Entity Details.
Format: IND100XXXXXX or ENT100XXXXXX
AML/CTF Act 2006 (Cth) s.43 · AUSTRAC TTR guidance page ↗