T119 · Cat-12 · AML/KYC & Financial Crime · Reporting & Filing

CTR / SAR Threshold & Filing Obligation Simulator

Model CTR and SAR filing obligations across jurisdictions. Input entity type, transaction type, currency, amount. Calculates CTR requirement (US $10k, AU $10k AUD, CA $10k CAD), SAR trigger, aggregation logic, Phase I/II FinCEN exemptions. Toggle US FinCEN, UK NCA, AUSTRAC, FINTRAC, MAS STR frameworks. Outputs filing decision tree and jurisdiction-specific form-field checklist. Client-side. Zero PII.

FinCENCTRSARMulti-Jurisdiction Policy Mandate
Last Reviewed · 2026-05-19
FinCEN CTR 31 CFR 1010.311FinCEN SAR 31 CFR 1020.320AUSTRAC TTRFINTRAC LVCTRUK NCA SARMAS STR Notice
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About this tool

Model CTR and SAR filing obligations across jurisdictions. Input entity type, transaction type, currency, amount. Calculates CTR requirement (US $10k, AU $10k AUD, CA $10k CAD), SAR trigger, aggregation logic, Phase I/II FinCEN exemptions. Toggle US FinCEN, UK NCA, AUSTRAC, FINTRAC, MAS STR frameworks. Outputs filing decision tree and jurisdiction-specific form-field checklist. Client-side. Zero PII.

Regulatory Coverage
FinCEN CTR 31 CFR 1010.311
FinCEN SAR 31 CFR 1020.320
AUSTRAC TTR
FINTRAC LVCTR
UK NCA SAR
MAS STR Notice
Analysis Results
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