Language:
PRODUCTS▾
Home Core Serverless Edition Why It’s Different CDS — Constitutional Screening STFL — Sovereign Transaction Finance Layer Defence 🏰 Verify Security All Gates
MORE▾
ASSURANCE
Execution Rights Capabilities Authoritative Sources Evidence Evidence Registry Fortress Baseline Adversarial Verification Machine Law Evolution
SOLUTIONS
Institutions Jurisdictions Due Diligence
RESOURCES
Facts Press Newsroom FAQ Machine Law — The Book Gate SDK Gamechangers The Sound of Machine Law
COMMERCIAL
Pricing Investors
Quantum Security 🔍 Search Request Access →
gateAUSTRAC — Australia AML/CTF Act 2006 Gate
// IMMO.QUICK · GATEAUSTRAC · AML/CTF ACT 2006

Three reporting duties, three different deadlines.

gateAUSTRAC forensically seals that an Australian reporting entity passes thirteen parameters of the AML/CTF Act 2006, with three separate reporting duties and the sharpest 24-hour deadline of any implemented jurisdiction. Support for AUSTRAC-registered entities, never a replacement for AUSTRAC's own recognition.

Request Access → See the architecture
In one sentence: gateAUSTRAC checks three separate reporting duties, SMR, TTR, and IFTI, each with its own threshold and deadline, rather than merging them into a single check.
✓ RELEVANT IF...
  • You are an AUSTRAC-registered reporting entity in Australia
  • You need to demonstrably meet three different reporting deadlines, SMR, TTR, and IFTI, simultaneously
✕ NOT RELEVANT IF...
  • You expect AUSTRAC to automatically recognise the result as a complete filing
  • No AUSTRAC-registered entity or AML/CTF Act duty is involved
// The problem

Three deadlines counted differently is a classic place where something slips through.

Australia has the most differentiated reporting system of any implemented jurisdiction: a Suspicious Matter Report within 24 hours, a Threshold Transaction Report within 10 business days at 10,000 AUD or more, an International Funds Transfer Instruction Report at 10,000 AUD or more. gateAUSTRAC checks all three as independent, parallel-running deadlines.

24-hour SMR deadline as the sharpest reporting duty of any jurisdiction
The 24-hour Suspicious Matter Report deadline under section 43 is significantly shorter than comparable deadlines in the UK, Switzerland, or Singapore. The gate seals the moment of detection to calculate this deadline deterministically.
// Architecture

5 clusters, checked sequentially.

Every cluster is dispositive (material_block_mode: true), a hit blocks bindingly, not merely for documentation.

CLUSTER 1
AUSTRAC Registration & Programme
Checks AUSTRAC registration (§6) and a documented AML/CTF programme (§81) covering CDD, monitoring, and training.
austrac_registered · amlctf_program
CLUSTER 2
CDD & EDD & UBO & PEP
Checks CDD (§33), enhanced due diligence for high risk (§37), UBO identification (§33), and PEP screening (§35).
cdd · edd_high_risk · ubo_identified · pep_screened
CLUSTER 3
SMR Within 24 Hours
Checks Suspicious Matter Report filing within 24 hours to AUSTRAC (§43), the sharpest deadline of any jurisdiction.
smr_within_24h
CLUSTER 4
TTR & IFTI
Checks Threshold Transaction Report at 10,000 AUD or more within 10 business days (§43) and IFTI report at 10,000 AUD or more (§46).
ttr_filed_if_applicable · ifti_filed_if_applicable
CLUSTER 5
DFAT Sanctions & Retention
Checks DFAT Consolidated Sanctions List screening and 7-year retention (§105).
dfat_screened · retention_7y
No case, no doubt
Every cluster returns its own sealed result. A single hit in an active cluster is enough to block the overall action.
// Test results

Two tested scenarios.

All values on this page are fictional test data and serve only to illustrate the gate logic.

Scenario C1C2C3C4C5 Verdict Latency
Full compliance (13/13)PASSPASSPASSPASSPASSAUSTRAC_SEALED408ms
7 critical violations + TTR + IFTIFAILFAILFAILFAILnot evaluatedBLOCK_AUSTRAC_11_FLAGS371ms
Cryptographic chain continuation
Every test produces a deterministic receipt_id, an input_snapshot_hash, an HMAC-SHA256 signature, and a merkle_link to the previous receipt. Persistence occurs in the gateAUSTRACReceipt entity with a 10-year retention period.
// Clarification

What gateAUSTRAC is not.

  • Not automatic recognition by AUSTRAC. The gate delivers a cryptographic proof, not regulatory filing confirmation.
  • Not an independent filing system. The gate seals the pre-check, it does not itself file an SMR, TTR, or IFTI with AUSTRAC.

For AUSTRAC-registered entities that want to make three parallel reporting deadlines provable.

Request Access → access@immoquick.eu
Request Access →