Guidance
Threshold Transaction Reports (TTRs)
$10,000+ cash transaction reporting via TTRs.
In plain English
This guidance explains how to report cash transactions over $10,000 using Threshold Transaction Reports (TTRs).
This guidance applies to businesses that handle cash transactions. It explains the requirements for reporting TTRs to AUSTRAC. Businesses must submit a TTR when a customer pays with $10,000 or more in cash. The guidance was last reviewed in December 2023.
Why it matters
If your business regularly deals with cash, understanding TTR requirements is crucial. Failing to report can impact your compliance obligations and reputation. Keep records and train staff to ensure accurate reporting.
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/threshold-transaction-reports-ttrs. Rules Mate indexes + summarises; always verify against the regulator's live publication.