A guided 5-step flow that mirrors AUSTRAC's reasonable-grounds test, timing rules, and tipping-off prohibitions. Educational only — not legal advice.
Interactive flow to determine if you must file an SMR
Walk through a guided flow to determine whether your suspicion meets the reasonable grounds test and what timeframe applies for submitting a Suspicious Matter Report to AUSTRAC.
Topics: AUSTRAC · SMR · decision tree · interactive · AML · suspicious matter reporting · compliance
Category: Reporting
AML Workflow Knowledge Hub — AUSTRAC-aligned AML/CTF compliance resources for Australian gatekeeper professions. Educational content sourced from AUSTRAC publications (CC BY 4.0). Not legal advice.