When is a TTR required?
TTR is required for large cash transactions.
Where to find it:
Go to Reports → Create → TTR
What it shows:
- Cash transaction details
- Amount and currency
- Transaction date and direction
What to do:
👉 Create a TTR for cash transactions ≥ $10,000 AUD (or equivalent)
👉 Submit the report within 10 business days
👉 Ensure all transaction details are accurate
💡 Tip: Applies only to physical cash transactions, not digital transfers
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