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About AUSTRAC

• Advance fee fraud

• AUSTRAC business strategy 2008-11

• AUSTRAC history

  • Timeline

• Budget

• CEO and executives

• Collective Agreement

• Compliance Risk Exposure Scoring Tool (CREST)

• Contracts

• File List

• Industry Consultation

• Legal Services Directions reporting

• Links to other Organisations

• Service Charter

AML/CTF Act obligations

• AML/CTF compliance reports

• AML/CTF programs

• Customer identification

  • Identifying agents of customers

  • List of certifiers

• Designated business groups

• Designated services

• Exemptions and modifications

  • Exemptions granted

• Ongoing customer due diligence

• Reporting obligations

  • International funds transfer instructions

  • Suspicious matters

  • Threshold transactions

  • Transitional reporting requirements

AUSTRAC Online

• Businesses new to AUSTRAC

• EDDSWeb users and PDRS

Businesses

• AUSTRAC letter or email recipients

  • Compliance report response form

• Finance brokers

• Gaming machine venues

• Insurance

• Managed investment schemes

• Non-banking financial services

• Superannuation fund

Information for travellers

• Infringement notices

• Reporting physical currency

• Reporting bearer negotiable instruments (BNIs)

Intelligence

• Operational Intelligence

• Research and Analysis

International

• Bilateral Work

• Exchange Instruments

• Multilateral Relationships

• Visitors

• Technical Assistance and Training

Legislation

• AML/CTF Act

• AML/CTF Rules

• FTR Act

Media centre

• Media bulletin

• Media fact sheets

• Media releases

• Media statement

Policies

• AML/CTF Act Reporting Implementation Policy

• Education Policy

• Enforcement Policy

• English language translation policy

• Exemption Policy

• Monitoring Policy

• Policy (Civil Penalty Orders) Principles 2006

• Reporting Policy

• Supervisory Framework

Publications

• Annual Report

• Email newsletter

• Forms

  • Account Opening

  • Customer identification forms (AML/CTF Act)

  • Reporting

• Guidance notes

• Guidelines

• Information booklets and brochures

• Information Circulars

• Other publications

  • Articles

  • Enforcement manual

  • Presentations

  • Self Assessment Questionnaire

• Public Legal Interpretations

• Regulatory Guide

• Typologies and Case Studies