Australia — AUSTRAC only. TTR, SMR, IFTI (EFT), IFTI-DRA.
Australia · AUSTRAC
TTR
Source: official materials. Each item links to the transcribed pack rule.
AUSTRAC’s public TTR page states 10 business days. This checklist does not start a filing countdown, and the TTR pack does not enforce a statutory clock.
Required fields that often reject
- Reporting entity full name 9-6-a-name
- AUSTRAC identifier 9-6-a-id
- Individual completing the report 9-6-2-a
- Date and time of the transaction 9-8-1-a
- Value in AUD of physical currency 9-8-1-g
- AUD value at or above $10,000 (AML/CTF Act s 43) 9-8-1-g-min
Common reject reasons
- Physical currency below $10,000 AUD 9-8-1-g-min
- Reporting entity name missing 9-6-a-name
- Transaction date/time missing 9-8-1-a
Reference only — not legal or regulatory advice. Production filings must still pass the regulator.