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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.

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: 8 Sep 2021
Page ID: 148

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