IFTI Reports
International Funds Transfer Instructions (AUSTRAC)
IFTI reports must be submitted to AUSTRAC within 10 business days of the transaction.
Total Reports
2
IFTI-E
1
IFTI-DRA
1
Outgoing
1
Incoming
1
| Reference | Type | Direction | Amount | Parties | Status | Due Date | Actions |
|---|---|---|---|---|---|---|---|
| IFTI-P3Y9N2 | IFTI-E | incoming | USD 150,000.00 | US Client Corp → Sandi,TrustCo. | acknowledged | Feb 1, 2025 | |
| IFTI-K8X2M1 | IFTI-DRA | outgoing | $25,000.00 | Sandi,TrustCo. → Global Investments Ltd | submitted | Jan 29, 2025 |
