RG 238
Suspicious activity reporting
Issued 20 November 2015. This regulatory guide was superseded on 4 May 2018 by RG 265 and RG 266.
In plain English
This guide explains how to report suspicious activities to AUSTRAC, helping prevent serious financial crime.
RG 238 was issued on 20 November 2015. It was superseded by RG 265 and RG 266 on 4 May 2018. It outlines reporting obligations for entities covered by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006. It details what constitutes suspicious activity and how to report it. It provides guidance on the reporting process.
Why it matters
If your business handles financial transactions, understanding suspicious activity reporting is vital. Failing to report can have serious consequences. This guide, though superseded, provides background information.
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Issuing regulator
ASIC →Topics
Source: https://www.asic.gov.au/regulatory-resources/find-a-document/regulatory-guides/rg-238-suspicious-activity-reporting/. Rules Mate indexes + summarises; always verify against the regulator's live publication.