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Suspicious Matter Report Money Transfer Instructions: Please complete this form and email to AustraliaAgentSMR@westernunion.com or fax it to 1800 029 490 within the same day as the reportable activity

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Criminals and organized crime networks who seek to conceal the origins of illicit funds or finance terrorist activities

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What is money laundering and terrorism?

Money laundering is the process of making illegally obtained money appear legal by concealing its origins. Terrorism financing involves providing financial support to terrorist groups or activities.

Who is required to file money laundering and terrorism?

Financial institutions, including banks, are required to file reports on suspected money laundering and terrorism financing activities.

How to fill out money laundering and terrorism?

The reports on money laundering and terrorism must be filled out following specific guidelines provided by the financial regulatory authorities.

What is the purpose of money laundering and terrorism?

The purpose of reporting on money laundering and terrorism is to help authorities detect and prevent illegal financial activities that could fund criminal or terrorist activities.

What information must be reported on money laundering and terrorism?

The reports must include details of suspicious transactions, individuals or entities involved, and any other relevant information that could help identify potential money laundering or terrorism financing activities.

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