Information booklets and brochures

20-JAN-2010


Information booklets

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

AUSTRAC overview

An introduction to the purpose and functions of AUSTRAC, including information about the agency's differentiated approach to supervision:

View the PDF file AUSTRAC overview (PDF, 467KB)


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.

Ready reckoner

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 Ready reckoner (PDF, 566KB)


Reporting requirements

An introduction to the AML/CTF Act reporting requirements:

View the PDF file Reporting requirements (PDF, 557KB)

07-MAR-2013

Related information

05-MAR-2013

AML/CTF compliance reports

AML/CTF programs

AUSTRAC Annual Report

AUSTRAC Online

Ongoing customer due diligence

Reporting obligations

Typologies and Case Studies Reports

07-MAR-2013

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