Guidance notes

20-JAN-2010

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.

Recently released or updated guidance notes

View the Word file Application for exemptions and modifications under the AML/CTF Act (Word, 207KB) (14/01)
View the PDF file Application for exemptions and modifications under the AML/CTF Act (PDF, 240KB) (14/01)

View the PDF file Countermeasures applied to Iran (PDF, 82KB) (12/02) - updated April 2014
View the PDF file
 Farsi translation: Countermeasures applied to Iran (PDF, 438KB) (12/02)

View the Word file What constitutes a Remittance Network Provider (Word, 2.3MB) (12/03)
View the PDF file What constitutes a Remittance Network Provider (PDF, 1.5MB) (12/03)

Current AUSTRAC guidance notes

View the PDF file Assessment of comparable AML/CTF laws in foreign countries (PDF, 90KB) (09/02)

View the PDF file Correspondent banking (PDF, 324KB) (07/01)

View the PDF file International funds transfer instructions (electronic) - when to report (PDF, 662KB) (11/01)

View the PDF file No-action letters (PDF, 79KB) (08/01)

View the PDF file Verification of identity (e-verification) (PDF, 101KB) (11/02)

17-SEP-2014
11-MAR-2011

 


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