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AUSTRAC survey series
03-MAR-2010
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Reports published as part of the 'AUSTRAC survey series' will focus on particular areas of interest to AUSTRAC and reporting entities. The series aims to help reporting entities understand and comply with their obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act (AML/CTF) and the AML/CTF Rules.
AML/CTF compliance officers in Australia
In late 2009, AUSTRAC undertook a survey of AML/CTF compliance officers in Australia. These officers play a critical role in ensuring an organisation understands and implements its obligations under the AML/CTF Act and the AML/CTF Rules. Staff in this position are of pivotal importance in the creation and maintenance of effective AML/CTF systems, controls, policies and procedures. The results of the survey can be found in the report below. The report presents a snapshot of how the obligation to appoint an AML/CTF compliance officer has been addressed by a range of reporting entities.
 AML/CTF compliance officers in Australia (PDF 1.1MB)
12-MAR-2010
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