AML/CTF compliance tools

AUSTRAC Report Builder

Fill in each transaction once, then export ready-to-lodge AUSTRAC IFTI-DRA (Outgoing or Incoming) and TTR-MSB spreadsheets. Runs entirely in this browser tab, and nothing is uploaded anywhere.

Local & private: this page does not send data to any server. Everything you type, including the transactions you've added, is remembered on this computer only (browser local storage), so a reload or restart doesn't lose your work. It stays only in this browser on this computer, and only until you clear it (see "Clear all transactions") or clear this browser's site data. Nothing is uploaded anywhere.

Please read before you use this tool: provided free of charge, as a convenience, entirely at your own risk. This is not legal or compliance advice and does not replace your own judgement about your business's AUSTRAC obligations; Kestrel Assurance and Altego make no warranty that the tool, or the reports it produces, are complete, accurate, or fit for your particular circumstances. Review every row against your own records before lodging anything with AUSTRAC, since the tool makes simplifying assumptions (for example, that a Threshold Transaction Report involves a straightforward cash transaction conducted by the customer in person, not a mixed payment or one handled by an employee on the customer's behalf). Data you enter is not backed up anywhere: if this computer or browser profile is lost, so is the data. Kestrel Assurance and Altego accept no liability for any loss, penalty, or other consequence arising from your use of this tool or reliance on its output. If you're unsure about your AUSTRAC reporting obligations, seek independent professional advice.

Your business & reporting officer defaults saved on this computer

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These repeat on every AUSTRAC row for the entity that accepted and passed on the transfer instruction, and for the person who prepares the report. Set them once, and they are reused for every transaction below.

Your business

Business name

Address

City/suburb

State

Postcode

Phone (optional)

Email (optional)

Business structure (Incoming reports only)

Retail outlet/business location ID (optional)

Person completing the report

Full name

Job title

Phone

Saved

"Save to a file" writes these details to a .json file you choose , to keep as a backup or to bring them into this tool on another computer or browser (local storage on its own doesn't move between browsers or devices).

All transactions (0)

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No transactions added yet.

What kind of transaction are you adding?

Outgoing (sending money overseas) Incoming (receiving money from overseas)

Add a transaction

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Transaction

Currency code *

Date money received *

Same as date received

Date made available to beneficiary *

Total amount/value *

How did the customer pay?

Reason for the transfer

Transaction reference number *

Ordering customer

Business customer

Full name *

Also known as (optional)

Date of birth

Address (not a PO box)

City/suburb

State

Postcode

Country

Postal address is the same

Postal address

City/suburb

State

Postcode

Country

Phone

Occupation

Customer number (optional)

Account number held by you (optional)

Ordering customer identification (Outgoing only)

ID type

Number

Issuer

Beneficiary customer

Business customer

Full name *

Date of birth

Address (not a PO box)

City/suburb

State

Postcode

Country

Postal address is the same

Postal address

City/suburb

State

Postcode

Country

Phone

Occupation

Beneficiary's bank account

Account number *

Name of institution

City

Country