A cash transaction at or above AUD 10,000 (or its foreign-currency equivalent) — the trigger that compels a Threshold Transaction Report (TTR) to AUSTRAC under s.43 of the AML/CTF Act 2006. The threshold is per-transaction, not per-day. Structuring (splitting one large transaction into multiple sub-threshold transactions to avoid the TTR trigger) is itself an offence under s.142 of the Act and is addressed in the structuring glossary entry.
This term sits in the reporting & records section of the working glossary — vocabulary for statutory reporting cadences, evidence retention, and inspection-ready record discipline.
The statutory minimum period a record must be kept. AML/CTF records: 7 years (most classes; see ss.107–116 for…
Chronological record of an action's lifecycle — who did what, when, on what record, with what supporting conte…
A single timestamped record in the gambling incident register or the liquor incident register. Must capture th…
A coordinated record-pack assembled for a specific inspection, board review, or regulator response — pulling t…
Periodic regulator submission required of NSW clubs and hotels with EGMs — typically gaming-machine activity, …
The yearly filing a registered club makes — typically including the financial report, board composition, membe…