Reporting inside easyAML

A walkthrough of Reporting in easyAML - creating and submitting Suspicious Matter Reports (SMRs), Threshold Transaction Reports (TTRs), Unusual Activity Reports (UARs) and board reports. All roles can create UARs; only the Compliance Officer and 2IC COs can create and submit SMRs or TTRs, which are submitted to AUSTRAC.

On this page: Download the manual · Watch the video · Step-by-step guide

Download a copy: Creating and Submitting an SMR, UAR or TTR - REP-01 (PDF).
The complete easyAML Platform User Manual (July 2026) (PDF) is also available.

The Reporting area

1. Open Reporting in the left sidebar to see your reports list, outstanding reporting prompts, and report history.
2. Click Create Report to start a new report, then choose the type: UAR, SMR or TTR. SMRs and TTRs are submitted to AUSTRAC and are visible to COs, 2IC COs and Senior Managers.
3. easyAML pre-populates the report from the linked transaction and your account details - complete the remaining fields accurately and click Next through each section.
4. Review, save, and (for SMR/TTR) submit to AUSTRAC from Reporting > Submit.

For the full field-by-field walkthrough, see Creating and submitting a SMR, UAR or TTR report.

When to report

• When to report a suspicious matter
• Do I need to report cash transactions over $10,000?
• Who can lodge an SMR?