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

Filling out the TRANSACTIONS RELATED TO THE MATTER (continued) form is a crucial step in compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act. This guide provides clear, step-by-step instructions to assist you in accurately completing the form with ease.

Follow the steps to successfully complete the form.

1. Press the ‘Get Form’ button to access the form and open it in your editing tool.
2. Indicate whether there are any other transactions related to the matter by selecting 'Yes' or 'No'. If you select 'Yes', provide details for any additional transactions below, ensuring that you attach supplementary information if there are more than two.
3. Fill in the date of the transaction or proposed transaction. Be precise with the date formatting (DD/MM/YYYY).
4. Identify the type of transaction from the provided options and ensure to select the most relevant category that describes the transaction.
5. State whether the transaction was completed. If it was, make sure to detail the transaction reference number.
6. Input the total cash involved in the transaction in Australian dollars, ensuring clarity on any involved foreign currency amounts by specifying the currency code.
7. Conclude by providing necessary background information regarding the matter, including any suspicious behavior observed. If any previous reports regarding this matter have been made, include that information as well.
8. Ensure that contact details and any personal or organizational information are filled out accurately. Use black ink and capital letters where necessary.
9. Once all sections are completed and reviewed for accuracy, you can save changes, download, print, or share the form as required.

Complete your form online today to help ensure compliance and enhance transparency.