6.4 Services & Suspicion

All suspicious transactions and activities need to be reported to AUSTRAC within three (3) business days of forming the suspicion.

Use this page to update the designated service to which the matter is related, the designated service, and specify suspicion.

To update services and suspicion details, follow these steps:

1. On the Services & Suspicion pane, go to Designated Service to which the matter is related, Was the designated Service, or Specify Suspicion panes and select the required options from each pane.
2. Click Save. A confirmation message is displayed.
3. To validate the services and suspicion, click Validate. If all required criteria are met, the validation is successful. The color of the pane is marked with Green