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We're responsible for preventing, detecting and responding to criminal abuse of the financial system to protect the community from serious and organised crime.

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Check if you may be regulated

Professional designated services

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Your obligations

Accountant program starter kit

Accountants

Summary of changes for current reporting entities

Our regulatory expectations and priorities

Obligations and guidance

Banking

Indicators of suspicious activity for the banking sector

Your obligations

Summary of changes for current reporting entities

Our regulatory expectations and priorities

Obligations and guidance

Bookmakers and betting agencies

Indicators of suspicious activity for the online betting agencies sector

Indicators of suspicious activity for the on-course bookmaker sector

Summary of changes for current reporting entities

Our regulatory expectations and priorities

Obligations and guidance

Bullion dealers

Indicators of suspicious activity for the bullion sector

Your obligations

Summary of changes for current reporting entities

Our regulatory expectations and priorities

Obligations and guidance

Casinos

Indicators of suspicious activity for the casino sector

Your obligations

Check if you may be regulated

Professional designated services

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Your obligations

Conveyancer program starter kit

Conveyancers

Check if you may be regulated

Regulation options for dealers in precious metals, stones and products

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Your obligations

Jeweller program starter kit

Dealers in precious metals, stones and products

Summary of changes for current reporting entities

Our regulatory expectations and priorities

Obligations and guidance

Financial service providers

Your obligations

Reporting to us

Check if you may be regulated

Professional designated services

Enrol with us

Your obligations

Legal profession program starter kit

Legal professionals

Summary of changes for current reporting entities

Our regulatory expectations and priorities

Obligations and guidance

Pubs and clubs

Indicators of suspicious activity for the pubs and clubs sector

Reporting to us

Check if you may be regulated

Real estate designated services

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Your obligations

Real estate program starter kit

Real estate

Summary of changes for current reporting entities

Our regulatory expectations and priorities

Obligations and guidance

Remittance service providers

Indicators of suspicious activity for the remittance service providers sector

Summary of changes for current reporting entities

Our regulatory expectations and priorities

Obligations and guidance

Superannuation industry

Indicators of suspicious activity for the superannuation sector

Reporting to us

Check if you may be regulated

Virtual asset designated services

Your obligations

Indicators of suspicious activity for virtual asset service providers

Virtual asset service providers

New reporting regime now in force

Learn what the updated AML/CTF laws mean for your business, including new enrolment requirements, reporting obligations, updated forms and support available.

Find out more