AML/CTF advisers play an important role in helping reporting entities meet their AML/CTF obligations.
AML/CTF advisers can be AML/CTF compliance consultants, accountants, lawyers or other professionals who:
- develop AML/CTF programs
- independently review AML/CTF programs
- assess a reporting entity’s ML/TF risk
- advise on systems and controls to manage ML/TF risk
- deliver training to employees and agents
- provide other AML/CTF services.
Engaging with AUSTRAC
We recognise that AML/CTF advisers play an important role in ensuring reporting entities meet their AML/CTF obligations. We work with AML/CTF advisers and dedicate resources to supporting them by providing general guidance.
We do not endorse AML/CTF advisers or their products.
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.