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 Renewing registrations on AUSTRAC's Remittance Sector Register (Word, 176KB) (14/03)
View the PDF file Renewing registrations on AUSTRAC's Remittance Sector Register (PDF, 97KB) (14/03)

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)

05-NOV-2014
11-MAR-2011

 


Last modified: ...

 

© Commonwealth of Australia - AUSTRAC 2014