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  • Transactions Related To The Matter (continued) - Austrac Gov

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PART F ? TRANSACTIONS RELATED TO THE MATTER (continued) 42 44 60 Are there any other transactions related to the matter? Yes Provide details below (If more than two transactions, attach details) No.

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Unusual transactions Customers trying to launder funds may carry out unusual transactions. Firms should look out for activity that is inconsistent with their expected behavior, such as large cash payments, unexplained payments from a third party, or use of multiple or foreign accounts. These are all AML red flags.

A 'threshold transaction' is the transfer of physical currency (cash) of A$10,000 or more (or the foreign currency equivalent) as part of providing a designated service.

Reporting overview. Cash transactions $10,000 and above: Threshold Transaction Reports (TTR) Money sent to and from overseas: International Funds Transfer Instructions (IFTI) Cross-Border Movement reports (CBM)

THE MOST LIKELY OFFENCE THAT HAS TAKEN PLACE IS MONEY LAUNDERING. RED FLAGS: » TRANSFERS INCONSISTENT WITH CUSTOMER PROFILE » UNUSUAL ACCOUNT ACTIVITY » UNUSUALLY LARGE TRANSFER » UNUSUALLY LARGE CASH TRANSACTION COMMENTS FROM FRONTLINE: CUSTOMER PAID $9,500 INTO ACCOUNT IN $50 NOTES.

Transactions that cannot be matched with the investment and income levels of the customer. Requests by customers for investment management services (either foreign currency or securities) where the source of the funds is unclear or not consistent with the customer's apparent standing.

RED FLAGS: » TRANSFERS INCONSISTENT WITH CUSTOMER PROFILE » UNUSUAL ACCOUNT ACTIVITY » UNUSUALLY LARGE TRANSFER » UNUSUALLY LARGE CASH TRANSACTION COMMENTS FROM FRONTLINE: CUSTOMER PAID $9,500 INTO ACCOUNT IN $50 NOTES.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
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Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232