Skip to main content

AML/CTF advisers

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.

AML/CTF adviser sessions

AUSTRAC AML/CTF Adviser (AMLA) sessions are now available. Due to the COVID-19 pandemic, upcoming sessions will be held via Microsoft Teams. 

AMLA sessions are designed to give advisers an opportunity to engage with AUSTRAC. Sessions are one-on-one and run for 45 minutes.

During these sessions, you can discuss how you engage with and support AUSTRAC’s reporting entities to meet their AML/CTF obligations. You can also ask questions to further your understanding of the AML/CTF legislation and requirements.

Please note, this is not an opportunity to market a product or gain endorsement from AUSTRAC, and all advice provided is general in nature.

To book an AMLA session, email AML_CTF_Advisers@austrac.gov.au for available appointments.

Additional resources

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: 27 Jul 2020
Page ID: 148

Was this page helpful?

Was this page helpful?
Please note that feedback you provide here will be used only for the purpose of improving our website. If you have a specific question about your AML/CTF obligations, please contact us.