AML/CTF Act obligations

22-JAN-2010

'Reporting entities' have a variety of obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). Major obligations and related topics include:

Enrolment and registration

AML/CTF compliance reports

AML/CTF programs

Customer identification

Countermeasures

Designated business groups  

Exemptions and modifications

Ongoing customer due diligence

Reporting obligations

04-FEB-2014

Related information

05-MAR-2013

AML/CTF Act

AML/CTF Rules

AUSTRAC Online

AUSTRAC Regulatory Guide

Brochure series

E-learning courses

Forms

Guidance notes

Information Circular

Public Legal Interpretations

07-MAR-2013

Last modified: ...

 

© Commonwealth of Australia - AUSTRAC 2014