Guidance

International Funds Transfer Instructions (IFTIs)

All international funds transfer instructions reportable to AUSTRAC.

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.