AUSTRAC Reporting - Cuscal Org
AUSTRAC Reporting
AUSTRAC Reporting
This page contains details on extracts Cuscal provides to facilitate Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) reporting obligations required by AUSTRAC.
Threshold Transaction Reports (TTR)
- AUSTRAC information on TTRs
- AUSTRAC TTR File Specification Spreadsheet
- Cuscal TTR FAQs
- Cuscal Manual TTR Reporting Guide
International Funds Transfer Instruction (IFTI) Reporting
Suspicious Matter Reports (SMR)
- SMR are individual reports clients must make directly to AUSTRAC if suspicious activity is detected. Details on how to report an SMR are found on the AUSTRAC website.
More Information
If you would like more information, please contact us online or call Cuscal CallDirect on 1300 650 501.
If you would like more information, please contact us online or call Cuscal CallDirect on 1300 650 501.