How do I submit a Suspicious Matter Report (SMR) to AUSTRAC

In order to submit a suspicious matter report (SMR) to AUSTRAC you need to login to your AUSTRAC account and follow their process.

Here are some useful guides on how to complete an SMR.

• AUSTRAC Suspicious Matter Reports Overview

• AUSTRAC SMR Checklist

• AUSTRAC SMR FAQ

• AUSTRAC SMR Reference Guide

• AUSTRAC SMR Factsheet

• AUSTRAC Effective SMRs