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Designated service case index

The following table provides a reference to the case studies outlined in this report that involve designated services under the AML/CTF Act.

AUSTRAC has grouped similar services for ease of use and analysis. Some designated services have limited or no case examples because they were not previously classified as reportable transactions under the Financial Transaction Reports Act 1988 (FTR Act), or because the case studies are pending approval for external use.

Designated service category AML/CTF Act section 6 - item number/s Case study number
Accounts 1, 2, 3 1, 2, 3, 4, 7, 8, 9, 10, 11, 12, 16, 17, 18, 19, 20, 21, 24, 25, 26, 27
Money on deposit 4, 5 9, 14, 26
Loan services 6, 7, 48, 49 1, 3, 13
Debt instruments 8, 9, 17, 34, 36  
Leasing service 10, 11, 12, 13  
Accounts - chequebook facility 14, 15 6, 12
Trust accounts - chequebook facility 16  
Accounts - debit card facility 18, 18A, 19, 19A  
Trust accounts - debit card facility 20, 20A  
Payment orders and stored value cards 21, 22, 23, 24, 27, 28 37, 42
Electronic funds transfer 29, 30 4, 5, 13, 15, 16, 20, 22, 23, 24, 27, 28, 31, 33, 41
Designated remittance arrangement 31, 32 13, 14, 15, 16, 17, 18, 23, 24, 25, 30, 35, 36, 37, 38, 39
Deals in securities markets 33, 35 2, 21, 22, 28
Insurance and superannuation services 37, 38, 39, 40, 41, 42, 43, 43A, 43B, 44, 45 34
Custodial or depository service 46, 47 25
Foreign exchange services 25, 26, 50 25, 30, 31, 32
Cash carrying and payroll services 51, 52, 53  
Australian financial services licence 54 20
Bullion trading Table 2 (1, 2) 1, 29, 30
Gambling services Table 3 (1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, 12, 13, 14) 2, 33, 34
Last modified: 11/12/2014 11:49