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Is your pub or club reporting suspicious matters?

Published:
Friday 14 April 2023 at 1:14 pm

Suspicious matter reports (SMRs) are one of the most important obligations for all pubs and clubs with gaming machines.

Submitting SMRs to AUSTRAC are an important way you can protect your business, your customers and the community from money laundering and other serious crimes.

If you suspect a person or transaction is linked to a crime, you must submit an SMR to AUSTRAC.

To find out more visit the AUSTRAC Suspicious matter reports (SMRs) webpage.

Updated

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