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Anti-Money Laundering and Counter-Terrorism Financing Rules 2025
9‑6 Reports of threshold transactions—ge9‑6 Reports of threshold transactions—general information
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9‑6 Reports of threshold transactions—general information
(1) The report must contain the following information: (a) the reporting entity’s full name and the identifier assigned to the entity by AUSTRAC; (b) the date the report is given to the AUSTRAC CEO. (2) The report must contain the following information about the individual completing the report: (a) the individual’s full name; (b) the individual’s position with the reporting entity; (c) the individual’s contact details.