Guidance
International Funds Transfer Instructions (IFTIs)
All international funds transfer instructions reportable to AUSTRAC.
In plain English
This guidance explains how to report International Funds Transfer Instructions, as required by AUSTRAC.
This guidance applies to remittance businesses. They must report International Funds Transfer Instructions (IFTIs) to AUSTRAC. IFTIs involve funds transferred internationally. The guidance explains reporting obligations. It also covers record-keeping requirements. The guidance was last reviewed in December 2023.
Why it matters
If your business sends or receives international money transfers, you must follow this guidance. Failing to do so could impact your compliance obligations. It’s important to understand your reporting responsibilities.
AI-assisted summary, grounded in the source link below. Generated 2026-05-23 via gemma3:12b.
Issuing regulator
AUSTRAC →Topics
Source: https://www.austrac.gov.au/business/how-comply-and-report-guidance-and-resources/reporting/international-funds-transfer-instructions-iftis. Rules Mate indexes + summarises; always verify against the regulator's live publication.