The AUSTRAC Guidelines contain information related to aspects of the FTR Act and cover aspects of the reporting requirements for cash dealers.
AUSTRAC Guideline No. 1
Suspect Transaction Reporting
File size 138 KB
AUSTRAC Guideline No. 1 - Addendum 1
Suspect Transaction Reporting, The Use Of Cheques In Money Laundering
File size 85 KB
AUSTRAC Guideline No. 1 - Addendum 2
Suspect Transaction Reporting - Polymer Bank Notes
File size 85 KB
AUSTRAC Guideline No. 1 - Addendum 3
Suspect Transaction Reports Inadmissible in Evidence
File size 90 KB
AUSTRAC Guideline No. 1 - Addendum 4
This addendum has been withdrawn as its content is no longer current
File size 114 KB
AUSTRAC Guideline No. 1 - Addendum 5
Suspect Transaction Reports - Identifying Suspect Transactions by Call Centres
File size 102 KB
AUSTRAC Guideline No. 2
Significant Cash Transaction Reporting
(Formerly CTRA Guideline No. 2)
File size 56 KB
AUSTRAC Guideline No. 2A
Significant Cash Transaction Reporting - TABS, On-Course Totalisators and Bookmakers
(Formerly CTRA Guideline No. 2(A))
AUSTRAC Guideline No. 2B
Significant Cash Transactions - Exemptions and Exemption Registers
(Formerly CTRA Guideline No. 2(B))
Updated January 2002
File size 56 KB
AUSTRAC Guideline No. 2C
Significant Cash Transaction Reporting - Cash Carriers
(Formerly CTRA Guideline No. 2(C)
AUSTRAC Guideline No. 2D
Significant Cash Transaction Reporting for Bookmakers, TAB's, Totes and Sports Betting Agencies
AUSTRAC Guideline No. 3
Account Signatory Verification of Identity Procedures
(Formerly CTRA Guideline No. 3)
Updated January 2002
File size 37 KB
AUSTRAC Guideline No. 4
Merchant Bankers and Stock Brokers - Suspect Transaction Reporting
(Formerly CTRA Guideline No. 4)
File size 53 KB
AUSTRAC Guideline No. 4 - Enclosure 1
Areas of Suspect Activity - Money Laundering
(Formerly Enclosure to CTRA Guideline No. 4)
AUSTRAC Guideline No. 4 - Enclosure 2
Areas of Suspect Activity - Tax Evasion
(Formerly Enclosure to CTRA Guideline No. 4)
AUSTRAC Guideline No. 4 - Enclosure 3
Areas of Suspect Activity - Corporate Fraud
(Formerly Enclosure to CTRA Guideline No. 4)
AUSTRAC Guideline No. 4 Enclosure 4
Areas of Suspect Activity - Securities Offences
(Formerly Enclosure to CTRA Guideline No. 4)
AUSTRAC Guideline No. 5
Suspect Transaction Reporting - Casinos
File size 38 KB
AUSTRAC Guideline No. 6
Significant Cash Transaction Reporting - Solicitors
File size 50 KB
AUSTRAC Guideline No.7
Bullion Sellers Reporting and Identification Obligations Under the Financial Transactions Reports Act 1988
File size 114 KB
