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.
AUSTRAC 2008-09 annual report: summary (PDF, 637KB)
A summary of AUSTRAC's operation and performance in the 2008-09 financial year.
AML/CTF reports and case studies: Summary (PDF, 951KB)
A summary of the different types of AML/CTF reports and related case studies taken from the AUSTRAC Typologies and Case Studies Reports.
AUSTRAC 2007-08 Annual Report: Summary (PDF, 635KB)
A summary of AUSTRAC's operation and performance in the 2007-08 financial year.
AUSTRAC 2006-07 Annual Report: Summary (PDF, 596KB)
A summary of AUSTRAC's operation and performance in the 2006-07 financial year.
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.
AML/CTF information resources for industry (PDF, 268KB)
A list of resources which may be of assistance in addressing AML/CTF obligations.
AML/CTF programs (PDF, 457KB)
An introduction to AML/CTF programs.
Compliance reports 2009 (PDF, 545KB)
How to meet your 2009 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.
