What is a Transaction Threshold Report (TTR)?
Required for high-value cash transactions.
Where to find it:
Go to Reports → Create → TTR
What it shows:
- Customer details
- Transaction amount and currency
- Transaction date and direction
- Financial institution details
What to do:
👉 Submit for transactions ≥ $10,000 AUD
👉 Complete and submit within 10 business days
👉 Ensure all transaction details are accurate
💡 Tip: Mandatory for large cash transactions
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