Corporate information and governance

One of our obligations as an Australian Government agency is to provide information about how we operate and perform.

We strive to be efficient and accountable in how we fulfil our role as Australia’s financial intelligence unit and anti-money laundering and counter-terrorism financing (AML/CTF) regulator. 

The information and documents we provide demonstrate how we achieve this and how you can request more information from us.

The content on this website is general and is not legal advice. Before you make a decision or take a particular action based on the content on this website, you should check its accuracy, completeness, currency and relevance for your purposes. You may wish to seek independent professional advice.

Last updated: 18 Apr 2023
Page ID: 880

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