How to write a good quality threshold transaction report

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Date: 31st Mar, 2025 Source: N/A Country: N/A Original Source

Brief

On 31/03/2025, the Australian Transaction Reports and Analysis Centre (AUSTRAC) issued an update regarding "How to write a good quality threshold transaction report". AUSTRAC released a new e-learning module to help reporting entities improve reporting accuracy and compliance with anti-money laundering and counter-terrorism financing (AML/CTF) obligations. The module aims to submit high-quality threshold transaction reports, adhering to best practices and avoiding common mistakes in AML/CTF regulations.

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How to write a good quality threshold transaction report

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