Suspicious matter reporting (SMR) plays a vital role in helping identify money laundering, terrorism financing and other serious crimes. This short animation explains your reporting obligations and how accurate, timely SMRs help protect the community.
Meeting your AML/CTF obligations helps protect your business and the community from money laundering and other serious crime. If your business provides designated services, you must be enrolled and meeting your AML/CTF obligations.
A video on why remittance service providers need to be registered with AUSTRAC. It also outlines the risks posed to the community by unregistered remittance service providers. Watch the video.
A printable poster to help you understand the myths and facts relating to criminal exploitation of remittance service providers.
Download the poster: Myth vs facts poster for remittance service providers (PDF, 204.5 KB)
A quick guide providing practical scenarios and customer-facing talking points to help remittance service providers apply enhanced customer due diligence while reducing the risk of tipping off.
Learn how to identify beneficial owners, navigate complex ownership structures, assess risk and apply ongoing monitoring to help prevent financial crime.
A printable poster to help you understand the myths and facts relating to money laundering through pubs and clubs.
Download the poster: Pubs and Clubs Myths and Facts Poster (PDF, 175.06 KB)
A quick guide providing practical scenarios and customer-facing talking points to help pubs and clubs apply enhanced customer due diligence while reducing the risk of tipping off.
Watch our video to learn why you may be asked to show your ID and provide additional information such as your source of funds when engaging services from our newly regulated businesses.
This checklist includes suggested good practices and recommendations that may help you manage some of the risks that can arise when you outsource your AML/CTF functions. This is not an exhaustive list.
Download the checklist: Sample checklist for engaging an outsourced service provider (PDF, 570.68 KB)