Table of Contents Table of Contents Title and Copyright Information 1 Preface 1.1 Audience 1.2 Help 1.3 Related Resources 1.4 Comments and Suggestions 2 About AUSMR 2.1 RR AUS SMRApplication 2.2 User Workflow 3 Getting Started 3.1 User Access 3.2 Accessing the OFS CRR RR goAML STR Application 3.3 Managing Preference 4 Searching Reports 4.1 Basic Search 4.2 Advanced Search 4.3 Saving Views 4.4 Views 4.5 Regulatory Reports List 4.5.1 Regulatory Reports List Features 5 Creating Reports 5.1 Acknowledgment to OFS Case Investigation 5.2 Creating a Report Manually 6 Analyzing a Report 6.1 Accessing Report Details 6.2 Subject Information 6.2.1 Main Address and Postal Address, Phone, and Alternate Name 6.3 Transaction 6.3.1 Foreign Currency Involved, Digital Currency Involved, and Person Role in Transaction 6.4 Services & Suspicion 6.5 Entity and Additional Details 6.5.1 Entity Details 6.5.2 Previous Report Details and Other Australian Government Body 6.6 Narrative 6.7 Documents 6.8 Audit 7 Acting on Reports 7.1 Requesting the Report for Approval 7.2 Approving Reports 7.3 Canceling Report Filing 7.4 Reopening Reports 7.5 Adding Comments 7.6 Setting a Due Date 8 Filing Reports 8.1 Approved Reports 8.1.1 Searching Approved Reports 8.1.2 Generating E-File 8.2 E-File Summary 8.2.1 Searching E-Files 8.2.2 Submitting E-Files 8.2.3 Rejecting Reports from E-Files 8.2.4 Uploading E-File Acknowledgment