Overview of the AUSTRAC Supervisory Levy

From the 2011/12 financial year forward, AUSTRAC will recover the costs of its regulatory activities from reporting entities. These costs will be recovered through the AUSTRAC Supervisory Levy. In this module we look at the key requirements of the AUSTRAC Supervisory Levy.

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Overview of the AML/CTF Act

The Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act) forms part of a legislative package to reform Australia's AML/CTF regulatory regime, which will bring Australia into line with international best practice to deter money laundering and terrorism financing. In this module we will look at the purpose of the AML/CTF Act and its key requirements.

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Overview of the FTR Act

The Financial Transaction Reports Act 1988 (FTR Act) is part of Australia's anti-money laundering and counter-terrorism financing legislative framework. From 12 December 2008 most entities (cash dealers) covered by the FTR Act now have obligations under the AML/CTF Act.

Note: The FTR Act unit is only relevant to cash dealers who have not been captured under the AML/CTF Act.

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