Resources & Guidance
Guidance documents, reporting thresholds and past annual reports for obliged entities and the public. All documents on this practice page are placeholders.
Guidance documents
- Suspicious Activity Reporting — Practical Guide (2026 edition)
- Guidance for Virtual Asset Service Providers
- Customer Due Diligence — Sector Notes for Legal Professionals
Annual reports
Reporting thresholds
Obliged entities must file a report whenever a transaction or pattern of activity appears inconsistent with a customer's known profile, regardless of amount. In addition, cash transactions above 10,000 Astorian dollars must be reported automatically.
Need the secure reporting portal? It's only available to registered obliged entities and isn't linked from this practice site. Contact us if you believe you should have access.