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All guidance resources

Detailed guidance

AUSTRAC has introduced a new AML/CTF Rule that will help to streamline the customer verification process for superannuation funds to make payments to their members made under the COVID-19 early release of superannuation initiative.

Detailed guidance

This guide clarifies how to treat a strata corporation (also known as body corporate or owners corporation) for the purpose of customer and beneficial ownership identification. It also provides the relevant provisions of the Rules to refer to if beneficial owners cannot be determined using the standard criteria.

Posters and fact sheets

These fact sheets outline AUSTRAC’s expectations of advisers and what to consider when engaging one.

Detailed guidance

The AUSTRAC Insights: Governance series provides reporting entities with key learnings from our regulatory activities that will help strengthen leadership and oversight of the AML/CTF compliance and risk management process.

Risk assessment

With information specific to mutual banks, this report outlines the sector’s exposure to financial crime and includes pathways to strengthen risk mitigation.

Detailed guidance

Find information related to agent banking arrangements, details related to the correlation between the designated service provider and the agent bank, reporting obligations in relation to Threshold transaction report (TTR) and what are AUSTRAC's expectations from the account provider.

Posters and fact sheets

A downloadable poster developed for staff working on the gaming floor, helping them to identify and report suspicious customer behaviour.

Typologies, Case study

Typologies show the various methods criminals use to conceal, launder or move illicit funds.

Typologies, Case study

Typologies show the various methods criminals use to conceal, launder or move illicit funds.

Typologies, Case study

Typologies show the various methods criminals use to conceal, launder or move illicit funds.