Information booklets
AUSTRAC produces information booklets which provide a summary of AUSTRAC's publications, operations and other topics of interest.
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.
Compliance reports 2011 brochure
How to meet your 2011 compliance reporting obligations under the
AML/CTF Act.
Customer identification (PDF, 457KB)
An introduction to Part B of an AML/CTF program.
Getting started with AUSTRAC Online (PDF, 551KB)
An introduction to AUSTRAC's internet-based system, AUSTRAC Online.
Ongoing customer due diligence (OCDD) (PDF, 589KB)
An introduction to the ongoing customer due diligence and transaction monitoring obligations under the AML/CTF Act.
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.
Reporting requirements (PDF, 557KB)
An introduction to the AML/CTF Act reporting requirements.
