Skip to main content
Home
Search

Main navigation

Main Menu
  • Home
  • Business
  • Individuals
  • About us
  • Contact us

Business

  • Recent updates
  • New to AUSTRAC? Start here
  • Your AUSTRAC Online account
  • How to comply and report: guidance and resources
  • Industry-specific guidance
  • Legislation
  • Businesses providing support to reporting entities
  • Consultation with industry
  • Glossary

How to comply and report: guidance and resources

  • AML/CTF programs
  • Customer identification and verification
  • Reporting
  • Record-keeping
  • Industry contribution levy
  • Exemptions and modifications
  • Guidance resources
  • Consequences of not complying

Customer identification and verification

  • Customer identification and due diligence overview
  • Customer identification (KYC)
  • Beneficial owners
  • Politically exposed persons (PEPs)
  • Customer identification and verification: easy reference guide
  • Identifying customers who don’t have conventional forms of ID
  • Reliable and independent documentation and electronic data
  • High-risk countries, regions and groups

Footer

  • Lists of exemptions and modifications granted
  • Lists of enforcement actions taken
  • List of written notices to appoint an external auditor
  • Remittance Sector Register and remittance registration actions
  • Digital currency exchange provider registration actions

Footer 2

  • How to use this website
  • Accessibility
  • Copyright
  • Disclaimer
  • Privacy
  • Glossary
  • LinkedIn
  • Twitter
  • YouTube

© Commonwealth of Australia - AUSTRAC 2020 CC by