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Information booklets and brochures

Information booklets

AUSTRAC produces information booklets which provide a summary of AUSTRAC's publications, operations and other topics of interest.

View the PDF file AUSTRAC overview (PDF, 467KB)
An introduction to the purpose and functions of AUSTRAC, including information about the agency's differentiated approach to supervision.

Brochure series

AUSTRAC produces information brochures to assist reporting entities with their Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) obligations. These brochures provide an introduction to key AML/CTF obligations and AUSTRAC resources.

View the PDF file Compliance reports 2011 brochure
How to meet your 2011 compliance reporting obligations under the
AML/CTF Act.

View the PDF file Customer identification (PDF, 457KB)
An introduction to Part B of an AML/CTF program.

View the PDF file Getting started with AUSTRAC Online (PDF, 551KB)
An introduction to AUSTRAC's internet-based system, AUSTRAC Online.

View the PDF file Ongoing customer due diligence (OCDD) (PDF, 589KB)
An introduction to the ongoing customer due diligence and transaction monitoring obligations under the AML/CTF Act. 

View the PDF file Ready reckoner (PDF, 566KB)
A summary of the identification and verification requirements for low-risk customer relationships, under Part B of an AML/CTF program.

View the PDF file Reporting requirements (PDF, 557KB)
An introduction to the AML/CTF Act reporting requirements. 

 

Quicklinks

AML/CTF compliance reports

AML/CTF programs

AUSTRAC Annual Report

AUSTRAC Online

Ongoing customer due diligence

Reporting obligations

Typologies and Case Studies Reports

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