Code of conduct procedures
Read our procedures for determining breaches to the APS Code of Conduct and what happens when a breach occurs.
English language translation policy
Our policy for reporting entities on what needs to be translated and the standards of translation.
Exemption policy
Learn what to do if you want an exemption or modification to your AML/CTF obligations
Privacy
Learn how we handle and manage personal information and you can access your personal information held by us.
Public Interest Disclosures
Learn how we handle public interest disclosures.
Our approach to regulation
Our vision is a financial system free from criminal abuse. Learn what we’re doing to help combat financial crime.