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Significant cash transaction report (solicitor)

If a law practice receives cash in a transaction valued at AUD $10,000.00 or more, it is required by the Financial Transactions Reports Act 1988 (Cth) to report the transaction to AUSTRAC (Australian Transaction Reports and Analysis Centre). The law practice must contact AUSTRAC on 1300 021 037 or by email on help_desk@austrac.gov.au and enquire about how to report significant cash transaction AUSTRAC.

CONTACT

  • Trust Accounts Department
  • The Law Society of NSW
  • 170 Phillip St
  • Sydney NSW 2000
  • DX 362 Sydney 
  • T: (02) 9926 0337
  • F: (02) 9223 3602
  • E: tad@lawsociety.com.au
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