AUSTRAC's guidance notes contain information regarding certain provisions of the AML/CTF Act and AML/CTF Rules, to provide assistance to reporting entities in meeting their obligations.
Current AUSTRAC guidance notes
AML/CTF Compliance Officers (08/02)
File size 80kb
Application of the Policy (Civil Penalty Orders) Principles 2006
File size 96kb
Correspondent banking
File size 324kb
Designated business groups
File size 253kb
Exemptions and modifications under the AML/CTF Act
File size 295kb
Gambling services (08/03)
File size 92kb
No-action letters (08/01)
File size 79kb
Opening an account
File size 70kb
Record-keeping requirements (08/04)
File size 108kb
Register of Providers of Designated Remittance Services
File size 308kb
Risk management and AML/CTF programs
File size 322kb
Draft guidance notes
Ongoing customer due diligence
This draft has been withdrawn. Please consult the Ongoing customer due diligence chapter of the AUSTRAC Regulatory Guide for information about ongoing customer due diligence.
Submissions on draft guidance notes should be sent to:
General Manager
Regulatory Policy
AUSTRAC
PO Box 5516
WEST CHATSWOOD NSW 1515
aml_ctf_rules@austrac.gov.au
Please note that all submissions may be made public except those marked "confidential".
