CTR - Cash Transaction Reports

[hersinv]

Hi Everyone,

I was wondering if anyone has had any experience dealing with Cage/Gaming staff handling CTR's (Cash Transaction Reports)? Trouble with identification, anxiety about giving out your AP information or any experience with potential suspicions over your cash transactions?

I've just been reading some information regarding all of this from the Australian Transaction Reports and Analysis Centre (AUSTRAC) and state and federal sites.

Anyhow, yeah - if you have any stories or experiences to share from within Australia that would be great to hear!

Cheers,
Hersinv