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:
 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:
Ready reckoner (PDF, 566KB)
Reporting requirements
An introduction to the AML/CTF Act reporting requirements:
Reporting requirements (PDF, 557KB)
07-MAR-2013
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